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SANTA MARGARITA TOWN HOME CONDO., INC. - Florida Company Profile

Company Details

Entity Name: SANTA MARGARITA TOWN HOME CONDO., 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: 16 May 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2021 (3 years ago)
Document Number: N05000005065
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 9600 Griffin Road, Cooper City, FL, 33328, US
Address: 10155 NW 33 ST, 5B, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN FEDERICO President 9600 Griffin Road, Cooper City, FL, 33328
COHEN BRENT Vice President 9600 Griffin Road, Cooper City, FL, 33328
ELITE MANAGEMENT ASSOCIATES INC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-09 - -
REGISTERED AGENT NAME CHANGED 2021-11-09 ELITE MANAGEMENT ASSOCIATES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2015-04-27 10155 NW 33 ST, 5B, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 9600 Griffin Road, Cooper City, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-04 10155 NW 33 ST, 5B, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-11-09
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State