HACIENDAS SAN MIGUEL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | HACIENDAS SAN MIGUEL CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N06000010640 |
| FEI/EIN Number |
208835939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| Mail Address: | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDIN JUAN C. | Director | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| BANDIN JUAN C. | President | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| EZQUENAZI LEON | Director | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| EZQUENAZI LEON | Vice President | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| MOLINA CARLOS | Director | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| MOLINA CARLOS | Secretary | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| MOLINA CARLOS | Treasurer | 1580 SAWGRASS CORPORATE, STE. 130, SUNRISE, FL, 33323 |
| SHERMAN THOMAS G. | Agent | 90 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| Domestic Non-Profit | 2006-10-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State