| Entity Name: | VARADERO EN LA PEQUENA HAVANA 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: | 08 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | N06000008386 |
| FEI/EIN Number |
02-0792422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SW 3 STREET, MIAMI, FL, 33130, US |
| Mail Address: | 85 GRAND CANAL DRIVE, SUITE 201, MIAMI, FL, 33144, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILON ALEXANDER r | Vice President | 85 Grand Canal Drive, MIAMI, FL, 33144 |
| Diaz Claudia | Secretary | 85 Grand Canal Drive, MIAMI, FL, 33144 |
| Mota Ana | President | 85 Grand Canal Drive, MIAMI, FL, 33144 |
| ANA MOTA | Agent | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 85 GRAND CANAL DRIVE, SUITE 201, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-28 | ANA , MOTA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 450 SW 3 STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 450 SW 3 STREET, MIAMI, FL 33130 | - |
| PENDING REINSTATEMENT | 2012-05-01 | - | - |
| REINSTATEMENT | 2012-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-06-28 |
| AMENDED ANNUAL REPORT | 2017-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
