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HAVANA PLAZA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HAVANA PLAZA 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: 06 Nov 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2022 (2 years ago)
Document Number: N06000011587
FEI/EIN Number 81-1458752

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

Address: 14850 NW 44 COURT, SUITE 103, OPA-LOCKA, FL, 33054, US
Mail Address: 14850 NW 44 COURT, SUITE 103, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADOLFO NAVAS President 14850 NW 44TH CT, Opa-Locka, FL, 33054
CAPITAL INVESTMENT PTY, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-01 CAPITAL INVESTMENT PTY LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-10-24 14850 NW 44 COURT, SUITE 202, OPA-LOCKA, FL 33054 -
AMENDMENT 2022-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-24 14850 NW 44 COURT, SUITE 103, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-10-24 14850 NW 44 COURT, SUITE 103, OPA-LOCKA, FL 33054 -
REINSTATEMENT 2017-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-28
Amendment 2022-10-24
AMENDED ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State