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COURTYARDS II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COURTYARDS II CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 2004 (20 years ago)
Document Number: N04000010136
FEI/EIN Number 562487189

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1255 WEST 49 PL, HIALEAH, FL, 33012
Mail Address: P.O. BOX 160698, HIALEAH, FL, 33016
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO IVANI PDTE P.O. BOX 160698, HIALEAH, FL, 33016
Perdomo Nilda Treasurer P.O. BOX 160698, HIALEAH, FL, 33016
PAEZ ROBERTO Director P.O. BOX 160698, HIALEAH, FL, 33016
PEREZ-SIAM FRANK Esq. Agent 7001 S.W 87TH CT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-05 PEREZ-SIAM, FRANK, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 7001 S.W 87TH CT, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-20 1255 WEST 49 PL, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2010-06-08 1255 WEST 49 PL, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-03
AMENDED ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State