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SOLEIL LAKE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SOLEIL LAKE 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: 27 Oct 2006 (19 years ago)
Document Number: N06000011249
FEI/EIN Number 205875203

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 NW 114 Ave, MIAMI, FL, 33172, US
Mail Address: 2510 NW 97 Avenue, Suite 200, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Anely Secretary 2510 NW 97 Avenue, MIAMI, FL, 33172
Ramirez Fernando President 2510 NW 97 Avenue, MIAMI, FL, 33172
Fuentes Rafael Vice President 2510 NW 97 Avenue, MIAMI, FL, 33172
Navarro Ruiz Francisco A Director 2510 NW 97 Avenue, MIAMI, FL, 33172
Cortesi Jose L Treasurer 2510 NW 97 Avenue, MIAMI, FL, 33172
JOEY GONZALEZ, ATTORNEY, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-11 540 NW 114 Ave, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 540 NW 114 Ave, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-09-28 Joey Gonzalez, Attorney, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-09-28 2525 Ponce de leon Blvd, 300, Coral Gables, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-18
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-11-07
AMENDED ANNUAL REPORT 2023-06-14
AMENDED ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2023-03-31
AMENDED ANNUAL REPORT 2022-12-12
AMENDED ANNUAL REPORT 2022-11-16
AMENDED ANNUAL REPORT 2022-11-01
AMENDED ANNUAL REPORT 2022-09-28

Date of last update: 01 May 2025

Sources: Florida Department of State