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  5. LOFTS IN THE GROVE CONDOMINIUM ASSOCIATION, INC.

LOFTS IN THE GROVE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOFTS IN THE GROVE 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: 12 May 2006 (19 years ago)
Document Number: N06000005243
FEI/EIN Number 592237280

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US
Mail Address: C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVY PATRICIO President C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016
VAZQUEZ JUAN PABLO Secretary C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016
FANDINO-CAPIN BARBARA Agent C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016
GIMENEZ-ZAPIOLA FERNANDO Treasurer C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-04-28 C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2010-04-04 FANDINO-CAPIN, BARBARA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

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Companies related by address

C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US

ALHAMBRA HOMEOWNERS ASSOCIATION, INC. MIAMI LAKES LOCH LOMOND WEST HOMEOWNERS' ASSOCIATION, INC. BAYSHORE PARK CONDOMINIUM ASSOCIATION, INC. BARACOA CONDOMINIUM ASSOCIATION, INC. COUNTRY CLUB OF MIAMI FAIRWAY VILLAS S3/B1 ASSOCIATION, INC. EL PARAISO AT HIALEAH CONDOMINIUM ASSOCIATION INC. TURTLE RUN AT LAKES OF PALM SPRINGS HOMEOWNERS ASSOCIATION, INC. MIAMI LAKES-LAKE CAROL HOMEOWNERS' ASSOCIATION, INC. ROYAL POINCIANA CONDOMINIUM ASSOCIATION OF MIAMI SPRINGS, INC.

C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US

ALHAMBRA HOMEOWNERS ASSOCIATION, INC. MIAMI LAKES LOCH LOMOND WEST HOMEOWNERS' ASSOCIATION, INC. BAYSHORE PARK CONDOMINIUM ASSOCIATION, INC. BARACOA CONDOMINIUM ASSOCIATION, INC. COUNTRY CLUB OF MIAMI FAIRWAY VILLAS S3/B1 ASSOCIATION, INC. EL PARAISO AT HIALEAH CONDOMINIUM ASSOCIATION INC. TURTLE RUN AT LAKES OF PALM SPRINGS HOMEOWNERS ASSOCIATION, INC. MIAMI LAKES-LAKE CAROL HOMEOWNERS' ASSOCIATION, INC. ROYAL POINCIANA CONDOMINIUM ASSOCIATION OF MIAMI SPRINGS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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