| Entity Name: | HAVANA PALMS CONDOMINIUM ASSOCIATION II, 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: | 21 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jul 2015 (10 years ago) |
| Document Number: | N06000012103 |
| FEI/EIN Number |
47-4508138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 956 SW 82 AVE, Miami, FL, 33144, US |
| Address: | 1336 SW 3RD STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estable Luciana | President | 956 SW 82 Ave, Miami, FL, 33144 |
| ACE TOP MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | ACE TOP MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 956 SW 82 AVE, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 1336 SW 3RD STREET, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2015-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
