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ISLA MARGARITA AT DORAL HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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