| Entity Name: | HAVANA MOON 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: | 09 Dec 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2024 (8 months ago) |
| Document Number: | N04000011488 |
| FEI/EIN Number |
201999540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 514 NW 79th St, Miami, FL, 33150, US |
| Address: | 514 NW 79 st, Miami, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHYHORN MGMT LLC | Agent | - |
| CASTELLON ELSA | Treasurer | P.O. BOX 398912, MIAMI BEACH, FL, 33239 |
| Jaramillo Katherine | President | P.O. BOX 398912, MIAMI BEACH, FL, 33239 |
| Bermudez Eugenia | Secretary | P.O. Box 398912, Miami Beach, FL, 33239 |
| GARCIA DE CARO MIRIAM | Treasurer | P.O. BOX 398912, MIAMI BEACH, FL, 33239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-23 | 514 NW 79 st, Miami, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 514 NW 79 st, Miami, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | Whyhorn Mgmt., LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 514 NW 79 st, Miami, FL 33150 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-23 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-25 |
| AMENDED ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
