| Entity Name: | SEGOVIA CONDOMINIUM ASSOCIATION II, 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: | 19 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Feb 2007 (18 years ago) |
| Document Number: | N06000005479 |
| FEI/EIN Number |
204951671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12964 SW 133 CT, Miami, FL, 33186, US |
| Mail Address: | 12964 SW 133 CT, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL PINO CELIA | Secretary | 12964 SW 133 CT, MIAMI, FL, 33186 |
| RAMIREZ LAURA | Vice President | 12964 SW 133 CT, MIAMI, FL, 33186 |
| MARTINEZ SOL | President | 12964 SW 133 CT, Miami, FL, 33186 |
| RAMIREZ ELIZABETH M | Treasurer | 12964 SW 133 CT, MIAMI, FL, 33186 |
| FPMS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 12964 SW 133 CT, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-03 | FPMS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 12964 SW 133 CT, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 12964 SW 133 CT, Miami, FL 33186 | - |
| AMENDMENT | 2007-02-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000251265 | TERMINATED | 1000000425092 | MIAMI-DADE | 2013-01-25 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-09-21 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
