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  5. ANTILLES AT ISLANDS AT DORAL NEIGHBORHOOD ASSOCIATION, INC.

ANTILLES AT ISLANDS AT DORAL NEIGHBORHOOD ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ANTILLES 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)
Document Number: N04000010831
FEI/EIN Number 201949397

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3934 SW 8TH STREET, SUITE 303, CORAL GABLES, FL, 33134, US
Mail Address: 3934 SW 8TH STREET, SUITE 303, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Betances Israel Vice President 3934 SW 8TH STREET, CORAL GABLES, FL, 33134
Moreno Rafael Director 3934 SW 8TH STREET, CORAL GABLES, FL, 33134
Diaz Claudia Director 3934 SW 8TH STREET, CORAL GABLES, FL, 33134
Davis Claritza Secretary 3934 SW 8TH STREET, CORAL GABLES, FL, 33134
Gonzalez Margarita Treasurer 3934 SW 8TH STREET, CORAL GABLES, FL, 33134
Comunas Natalia President 3934 SW 8th Street, Coral Gables, FL, 33134
TANINAKA KEN ESQ. Agent 4000 Ponce De Leon Boulevard, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 4000 Ponce De Leon Boulevard, Suite 470, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2024-01-10 TANINAKA, KEN, ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 3934 SW 8TH STREET, SUITE 303, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-01-30 3934 SW 8TH STREET, SUITE 303, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
Reg. Agent Change 2024-01-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-09

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Companies related by address

No other companies in our directory share the same address as ANTILLES AT ISLANDS AT DORAL NEIGHBORHOOD ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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