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NUEVA ANDALUSIA OWNERS ASSOCIATION 1, INC. - Florida Company Profile

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Company Details

Entity Name: NUEVA ANDALUSIA OWNERS ASSOCIATION 1, 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: 22 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Mar 2023 (2 years ago)
Document Number: N07000000734
Address: 20 RIVERMEDE RD, SUITE 204, CONCORD, ON, L4K-3N3, CA
Mail Address: 20 RIVERMEDE RD, SUITE 204, CONCORD, ON, L4K-3N3, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swift Raya Assi 280 E. Pilot Road, Las Vegas, NV, 89119
Hartley Garrett Auth 280 E. Pilot Road, Las Vegas, NV, 89119
FEDERICO PAUL President 20 RIVERMEDE RD, CONCORD, L4K-33
FEDERICO PAUL Secretary 20 RIVERMEDE RD, CONCORD, L4K-33
FEDERICO PAUL Vice President 20 RIVERMEDE RD, CONCORD, L4K-33
PRATT JAMES R Agent 200 S. ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 280 E. Pilot Road, Las Vegas, NV 89119 -
CHANGE OF MAILING ADDRESS 2024-04-04 280 E. Pilot Road, Las Vegas, NV 89119 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2023-03-29 - -
REGISTERED AGENT NAME CHANGED 2023-03-29 C T Corporation System -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-10-29 - -
AMENDED AND RESTATEDARTICLES 2020-12-16 - -
REINSTATEMENT 2019-01-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Reg. Agent Change 2023-04-05
REINSTATEMENT 2023-03-29
Amendment 2021-10-29
AMENDED ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2021-02-08
Amended and Restated Articles 2020-12-16
AMENDED ANNUAL REPORT 2020-12-02
ANNUAL REPORT 2020-05-01
Reg. Agent Change 2019-11-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State