| 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 |
| 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 |
| 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 | - |
| 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
