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FORMALIS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FORMALIS 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: 13 Oct 2010 (15 years ago)
Document Number: N05000000598
FEI/EIN Number 202707699

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

Address: 18901 SW 106TH AVENUE, CUTLER BAY, FL, 33157, US
Mail Address: 18901 SW 106TH AVENUE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marino Jose Treasurer 19801 SW 106 AV, MIAMI, FL, 33157
Lopez Jason President 19801 SW 106 AV, MIAMI, FL, 33157
TOCA MARIO A Vice President 19801 SW 106 AV, MIAMI, FL, 33157
MARANGES MATTHEW Agent 8000 SW 117 AVE, STE 206, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 18901 SW 106TH AVENUE, STE 210, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-01-12 18901 SW 106TH AVENUE, STE 210, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-06 8000 SW 117 AVE, STE 206, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2018-08-06 MARANGES, MATTHEW -
REINSTATEMENT 2010-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2006-10-27 FORMALIS CONDOMINIUM ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-08
Reg. Agent Change 2018-08-06
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State