| Entity Name: | SANTORINI AT ISLANDS AT DORAL NEIGHBORHOOD 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: | 18 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2007 (18 years ago) |
| Document Number: | N04000010828 |
| FEI/EIN Number |
201948986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SPM GROUP INC, 2520 NW 97 AVE, DORAL, FL, 33172, US |
| Mail Address: | C/O SPM GROUP INC, 2520 NW 97 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ojeda Elvira R | President | 2520 NW 97 AVE, Doral, FL, 33172 |
| Franceries Lorena | Treasurer | 2520 NW 97 AVE, DORAL, FL, 33172 |
| Coronado Juan | Secretary | 2520 NW 97th Ave, Doral, FL, 33172 |
| BASULTO, ROBBINS AND ASSOCIATES, LLP | Agent | 14160 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | BASULTO, ROBBINS AND ASSOCIATES, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 14160 PALMETTO FRONTAGE RD, STE 22, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-05 | C/O SPM GROUP INC, 2520 NW 97 AVE, #220, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | C/O SPM GROUP INC, 2520 NW 97 AVE, #220, DORAL, FL 33172 | - |
| REINSTATEMENT | 2007-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-12 |
| AMENDED ANNUAL REPORT | 2018-10-22 |
| AMENDED ANNUAL REPORT | 2018-06-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
