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SUTTON HOUSE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUTTON HOUSE 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: 19 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: N05000000592
FEI/EIN Number 203301311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11855 NE 19TH DR, ADMINISTRATION OFFICE, NORTH MIAMI, FL, 33181, US
Mail Address: C/O Allied Property Group, Suite 114, Miami, FL, 33186, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Waziry Bahaaeldien M President 11855 NE 19TH DR, NORTH MIAMI, FL, 33181
Soriano Mae A Treasurer 11855 NE 19TH DR, NORTH MIAMI, FL, 33181
Andrada Andrea N Secretary 11855 NE 19TH DR, NORTH MIAMI, FL, 33181
REINALDO CASTELLANOS, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-30 REINALDO CASTELLANOS, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-10-30 9960 SW 40 ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2024-10-30 11855 NE 19TH DR, ADMINISTRATION OFFICE, NORTH MIAMI, FL 33181 -
REINSTATEMENT 2022-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2016-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 11855 NE 19TH DR, ADMINISTRATION OFFICE, NORTH MIAMI, FL 33181 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-30
ANNUAL REPORT 2024-05-23
AMENDED ANNUAL REPORT 2023-11-28
ANNUAL REPORT 2023-02-21
REINSTATEMENT 2022-11-07
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State