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THE SHORES CONDOMINIUM NO. 1 ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SHORES CONDOMINIUM NO. 1 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: 16 Aug 2005 (20 years ago)
Document Number: N05000008418
FEI/EIN Number 203321068

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

Address: The Shores Condo No. 1 Association C/O Nei, 2083 West 76 Street, HIALEAH, FL, 33016, US
Mail Address: The Shores Condo No. 1 Association C/O Nei, 2083 West 76 Street, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Calderon Amanda Treasurer The Shores Condo No. 1 Association C/O Nei, HIALEAH, FL, 33016
Graves Adriana President The Shores Condo No. 1 Association C/O Nei, HIALEAH, FL, 33016
Gonzalez Nancy Vice President The Shores Condo No. 1 Association C/O Nei, HIALEAH, FL, 33016
TRIAY CARLOS AEsq. Agent 2301 NW 87th Ave, Miami, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 The Shores Condo No. 1 Association C/O Neighborhood Prop Management, Inc., 2083 West 76 Street, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-01-16 The Shores Condo No. 1 Association C/O Neighborhood Prop Management, Inc., 2083 West 76 Street, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2016-01-22 TRIAY, CARLOS A, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 2301 NW 87th Ave, #501, Miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-22
AMENDED ANNUAL REPORT 2015-11-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State