| Entity Name: | CASA DE SUENOS 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: | 23 Dec 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | N04000011992 |
| FEI/EIN Number |
203253467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PEARL STREET, UNITS 1, 2, 3 AND 4, KEY WEST, FL, 33040 |
| Mail Address: | 7345 CENTURY DR., N. RICHLAND HILLS, TX, 76182, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDULLO MARK | President | 7345 CENTURY DR., N. RICHLAND HILLS, TX, 76182 |
| KEELEY DANIEL | Vice President | P.O. Box 1423, Fayetteville, AR, 72702 |
| ASHBY J J | Secretary | 1201 SIMONTON ST., KEY WEST, FL, 33040 |
| CARDULLO MARK | Treasurer | 7345 CENTURY DR., N. RICHLAND HILLS, TX, 76182 |
| Vanegas Maria Esq. | Agent | 1201 SIMONTON STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Vanegas, Maria, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 815 PEARL STREET, UNITS 1, 2, 3 AND 4, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1201 SIMONTON STREET, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 815 PEARL STREET, UNITS 1, 2, 3 AND 4, KEY WEST, FL 33040 | - |
| AMENDMENT | 2007-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
