| Entity Name: | AQUARELA CONDOMINIUM NO. 1 ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
AQUARELA CONDOMINIUM NO. 1 ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 13 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2021 (3 years ago) |
| Document Number: | N07000005923 |
| FEI/EIN Number |
27-1673328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3587 SW 23 ST, MIAMI, FL 33145 |
| Mail Address: | 3587 SW 23 ST, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH, DENNIS | Agent | 3587 SW 23RD STREET, MIAMI, FL 33145 |
| LEACH, DENNIS | President | 3587 SW 23 ST, MIAMI, FL 33145 |
| LEACH, DENNIS | Treasurer | 3587 SW 23 ST, MIAMI, FL 33145 |
| VERGARA GIMENEZ, DANIELA | Vice President | 3585 SW 23 ST, MIAMI, FL 33145 |
| VERGARA GIMENEZ, DANIELA | Secretary | 3585 SW 23 ST, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 3587 SW 23RD STREET, MIAMI, FL 33145 | - |
| AMENDMENT | 2021-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-12 | LEACH, DENNIS | - |
| AMENDMENT | 2015-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 3587 SW 23 ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 3587 SW 23 ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-22 |
| Amendment | 2021-10-26 |
| Off/Dir Resignation | 2021-07-27 |
| Reg. Agent Resignation | 2021-07-12 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-17 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
