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3617 PONCE DE LEON BLVD, CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 3617 PONCE DE LEON BLVD, 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: 30 Mar 2005 (20 years ago)
Document Number: N05000003402
FEI/EIN Number 651252018

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

Mail Address: 3617 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US
Address: 3617 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLURIA JUAN P Agent 3617 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
LLURIA JUAN President 3617 Ponce De Leon Blvd, Coral Gables, FL, 33134
RIVERA TELLECHEA CRISTINA Secretary 3617 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-20 3617 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-01-20 LLURIA, JUAN P -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 3617 PONCE DE LEON BOULEVARD, APARTMENT 1, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 3617 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-24

Date of last update: 01 May 2025

Sources: Florida Department of State