| Entity Name: | NEW WAVE CONDOMINIUM ASSOCIATION, IC. |
| 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: | 10 Mar 2006 (19 years ago) |
| Document Number: | N06000002783 |
| FEI/EIN Number |
753211569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 NE 22 ST, MIAMI, FL, 33137, US |
| Mail Address: | c/o Allied Property Group, 12350 SW 132 COURT, Miami, FL, 33186, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRANTI RICHARD | President | c/o Allied Property Group, Miami, FL, 33186 |
| PARDO SOPHIA M | Treasurer | c/o Allied Property Group, Miami, FL, 33186 |
| POE DIMA | Secretary | c/o Allied Property Group, Miami, FL, 33186 |
| TRAPANI MARIA J | Director | c/o Allied Property Group, MIAMI, FL, 33186 |
| ARDITI IRENE | Director | c/o Allied Property Group, Miami, FL, 33186 |
| JAFARIAN MATTHEW | Director | c/o Allied Property Group, Miami, FL, 33186 |
| RIVERA SIEGFRIED | Agent | 201 Alhambra Circle 11 floor, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 725 NE 22 ST, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | RIVERA, SIEGFRIED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 201 Alhambra Circle 11 floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-15 | 725 NE 22 ST, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| ANNUAL REPORT | 2023-05-07 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
