| Entity Name: | ISLA MARGARITA AT DORAL HOMEOWNERS 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: | 24 Aug 2006 (19 years ago) |
| Document Number: | N06000009026 |
| FEI/EIN Number |
208888471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 42nd ST, Miami, FL, 33175, US |
| Mail Address: | 13155 SW 42nd ST, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Venturin Ana A | President | 13155 SW 42nd ST, Miami, FL, 33175 |
| Haudji Salomon V | Treasurer | 13155 SW 42nd ST, Miami, FL, 33175 |
| Montoya Miguel A | Director | 13155 SW 42nd ST, Miami, FL, 33175 |
| Perez-Siam Frank ESQ. | Agent | 7001 S.W. 87th Court, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 13155 SW 42nd ST, Suite 103, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 13155 SW 42nd ST, Suite 103, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | Perez-Siam, Frank, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 7001 S.W. 87th Court, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-20 |
| ANNUAL REPORT | 2024-06-11 |
| Reg. Agent Change | 2024-01-10 |
| ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
