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HAVANA MOON CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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