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SHOMA HOMES SPLENDIDO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SHOMA HOMES SPLENDIDO 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: 28 Mar 2005 (20 years ago)
Document Number: N05000003175
FEI/EIN Number 010864170

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

Address: 2300 W 84th Street, Suite 312, HIALEAH, FL, 33016, US
Mail Address: 2300 W 84th Street, Suite 312, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIN PROPERTY MANAGEMENT INC. Agent -
Santana Arturo I President 2300 W 84th Street, Suite 312, HIALEAH, FL, 33016
Santana Arturo I Director 2300 W 84th Street, Suite 312, HIALEAH, FL, 33016
Pirez Dayanna Director 2300 W 84th Street, Suite 312, HIALEAH, FL, 33016
Talavera Darlenis Vice President 2300 W 84th Street, Suite 312, HIALEAH, FL, 33016
De la Incera Magda Secretary 2300 W 84th Street, Suite 312, Hialeah, FL, 33016
Llano Victor Treasurer 2300 W 84th Street, Suite 312, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-02 2300 W 84th Street, Suite 312, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-10-02 2300 W 84th Street, Suite 312, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2024-10-02 Lavin Property Management, Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-10-02 2300 W 84th Street, Suite 312, HIALEAH, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-02
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State