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DOUGLAS PLACE (MIAMI) CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DOUGLAS PLACE (MIAMI) 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: 06 Oct 2005 (20 years ago)
Document Number: N05000010326
FEI/EIN Number 203593321

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

Mail Address: c/o Excel Management, 2510 NW 97 Avenue, MIAMI, FL, 33172, US
Address: 2510 NW 97 Avenue, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gombosh Robert M President c/o Excel Management, MIAMI, FL, 33172
Toro Alejandro Vice President c/o Excel Management, MIAMI, FL, 33172
GOMBOSH PATRICIA Secretary c/o Excel Management, MIAMI, FL, 33172
Mendoza Felix Treasurer c/o Excel Management, MIAMI, FL, 33172
Reyes Arcadio J Director c/o Excel Management, MIAMI, FL, 33172
LLEDO LUIS M Director c/o Excel Management, MIAMI, FL, 33172
Martinez Daniel Agent 2510 NW 97 Avenue, #200, Doral, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 2510 NW 97 Avenue, #200, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-06-07 2510 NW 97 Avenue, #200, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-04-19 Martinez, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 2510 NW 97 Avenue, #200, Doral, FL 33172 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-10-24
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-11-10
AMENDED ANNUAL REPORT 2021-06-30
AMENDED ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2021-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State