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SEGOVIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SEGOVIA CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N06000002700
FEI/EIN Number 208520874

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

Address: 747 4TH ST - STE 200A, MIAMI BEACH, FL, 33139
Mail Address: 1400 BROADWAY 15TH FL, NEW YORK, NY, 10018
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAKASH JOE Managing Member 1400 BROADWAY 15TH FL, NEW YORK, NY, 10018
TAMIR DANIEL Director 1230 OCEAN DRIVE, MIAMI BEACH, FL, 33139
SHUNG EMZON Executive Vice President 1400 BROADWAY 15TH FL, NEW YORK, NY, 10018
FOLLAND CHRISTIAN E Agent 747 4TH ST, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 747 4TH ST - STE 200A, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-28 747 4TH ST - STE 200A, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-29
Domestic Non-Profit 2006-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State