| Entity Name: | 3095-3097 OHIO 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: | 02 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Aug 2012 (13 years ago) |
| Document Number: | N06000011465 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30953097 OHIO ST.#3097, COCONUT GROVES, FL, 33133 |
| Mail Address: | 30953097 OHIO ST.#3097, COCONUT GROVES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALOR ANAT | Director | 3097 SW OHIO STREET, COCONUT GROVE, FL, 33133 |
| CARINGELLA MICHELE | Director | 1560 Tagus Ave, CORAL GABLES, FL, 33156 |
| BALOYA JOSE L | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-22 | 30953097 OHIO ST.#3097, COCONUT GROVES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 30953097 OHIO ST.#3097, COCONUT GROVES, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-22 | BALOYA, JOSE LESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-22 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33032 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
