1435 SOUTH LEAVITT AVENUE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | 1435 SOUTH LEAVITT AVENUE 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: | 21 Dec 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2022 (3 years ago) |
| Document Number: | N04000011877 |
| FEI/EIN Number |
20-2394440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1435 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763, US |
| Mail Address: | 1435 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| City: | Orange City |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS CARLOS A | Director | 1435 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763 |
| Vargas Raul F | Director | 1435 . Leavitt Ave, Orange city, FL, 32763 |
| MORALES HERRERA ISABEL A | Director | 1435 South Leavitt Ave, ORANGE CITY, FL, 32763 |
| MORALES HERRERA ISABEL A | Agent | 1435 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-29 | MORALES HERRERA, ISABEL ANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-27 | 1435 SOUTH LEAVITT AVENUE, Unit 103, ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-27 | 1435 SOUTH LEAVITT AVENUE, Unit 103, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-27 | 1435 SOUTH LEAVITT AVENUE, Unit 103, ORANGE CITY, FL 32763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-02 |
| Amendment | 2022-07-29 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State