| Entity Name: | THOMAS 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: | 20 Jul 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2007 (17 years ago) |
| Document Number: | N06000007635 |
| FEI/EIN Number |
205808755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 NW 79 st, MIAMI, FL, 33150, US |
| Mail Address: | 514 NW 79th St, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON JAMES | Secretary | PO Box 398751, Miami Beach, FL, 33239 |
| JORGE DESIANO | President | PO Box 398751, Miami Beach, FL, 33239 |
| Cruz Pablo | Treasurer | P.O. Box 398751, Miami Beach, FL, 33239 |
| YELLOW HORN INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 514 NW 79 st, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 514 NW 79 st, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 1043 NW 2nd Street, APT 3, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-17 | Yellow Horn Inc | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-25 |
| AMENDED ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
