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 |
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 |
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 | - |
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