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HAVANA SUN CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HAVANA SUN 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: 13 Sep 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jul 2022 (3 years ago)
Document Number: N05000009428
FEI/EIN Number 203476158

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

Mail Address: 1825 Ponce De Leon Blvd., Coral Gables, FL, 33134, US
Address: HAVANA SUN CONDOMINIUM, INC., 1020 SW 7 St., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUALCHI EDGARDO Treasurer 2575 NW 14 STREET, MIAMI, FL, 33125
GONZALEZ MANSO JOSE B President 1020 SW 7 ST., MIAMI, FL, 33130
JUVIER DIDIER Secretary 1020 SW 7 ST., MIAMI, FL, 33130
JUVIER DIDIER Agent 1020 SW 7 ST., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1020 SW 7 ST., # 1, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2022-07-22 JUVIER, DIDIER -
AMENDMENT 2022-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 HAVANA SUN CONDOMINIUM, INC., 1020 SW 7 St., MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-04-20 HAVANA SUN CONDOMINIUM, INC., 1020 SW 7 St., MIAMI, FL 33130 -
AMENDMENT 2019-08-05 - -
AMENDMENT 2018-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-27
Amendment 2022-07-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-18
Amendment 2019-08-05
ANNUAL REPORT 2019-03-07
Amendment 2018-08-31
ANNUAL REPORT 2018-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State