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DORAL GARDENS II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DORAL GARDENS II 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 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2013 (12 years ago)
Document Number: N05000008945
FEI/EIN Number 200713553

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

Mail Address: PO BOX 126848, HIALEAH, FL, 33012, US
Address: 4920 NW 79TH AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAVELO RAMON Treasurer PO BOX 126848, HIALEAH, FL, 33012
RODRIGUEZ DANIEL President PO BOX 126848, HIALEAH, FL, 33012
ECHEVARRIA AZAHEL Secretary PO BOX 126848, HIALEAH, FL, 33012
BALDY MARTINEZ P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 BALDY MARTINEZ, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1999 SW 27TH AVE, 1ST FLOOR, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2021-03-22 4920 NW 79TH AVE, OFFICE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 4920 NW 79TH AVE, OFFICE, MIAMI, FL 33166 -
AMENDMENT 2013-10-21 - -
AMENDMENT 2010-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-10-16
ANNUAL REPORT 2023-02-17
AMENDED ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-22
AMENDED ANNUAL REPORT 2020-12-03
AMENDED ANNUAL REPORT 2020-11-11
Reg. Agent Change 2020-07-13
ANNUAL REPORT 2020-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State