| Entity Name: | CARBONELL 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: | 08 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2009 (16 years ago) |
| Document Number: | N05000005934 |
| FEI/EIN Number |
202971822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD., SUITE 410, MIAMI, FL, 33131 |
| Mail Address: | 901 BRICKELL KEY BLVD., SUITE 410, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QURESHI ROBERT | President | 901 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
| PERL DANY | Vice President | 901 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
| Walters Matthew | Secretary | 901 BRICKELL KEY BLVD., MIAMI, FL, 33131 |
| BALOYRA, JOSE L., ESQ. | Agent | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-24 | BALOYRA, JOSE L., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2009-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-14 | 901 BRICKELL KEY BLVD., SUITE 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-14 | 901 BRICKELL KEY BLVD., SUITE 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-18 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-04-09 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
