| Entity Name: | THE WHITE HOUSE 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: | 20 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2012 (13 years ago) |
| Document Number: | N07000006165 |
| FEI/EIN Number |
260395362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13700 NE 6th Avenue, North Miami, FL, 33161, US |
| Mail Address: | C/o ADVANCE MANAGEMENT SOLUTIONS INC, 9010 SW 137th Ave, MIAMI, FL, 33186, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| John Paul Arcia, Esq. | Agent | 175 SW 7th Street, Miami, FL, 33130 |
| Rojas Carlos E. | President | 9010 SW 137th Ave Suite 231, MIAMI, FL, 33186 |
| Peralta Lissette | Secretary | 9010 SW 137th Ave Suite 231, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 13700 NE 6th Avenue, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-29 | 175 SW 7th Street, Suite 2000, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-29 | John Paul Arcia, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 13700 NE 6th Avenue, North Miami, FL 33161 | - |
| AMENDMENT | 2012-05-22 | - | - |
| CANCEL ADM DISS/REV | 2009-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NORMA JOSEPH AND JASON JOSEPH VS THE WHITE HOUSE CONDOMINIUM ASSOCIATION, INC. | 3D2016-0181 | 2016-01-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NORMA JOSEPH |
| Role | Appellant |
| Status | Active |
| Representations | Marc Anthony Douthit |
| Name | JASON JOSEPH |
| Role | Appellant |
| Status | Active |
| Name | THE WHITE HOUSE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARIA I. LANDA-POSADA |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee¿s motion for sanctions filed 7/21/16 is hereby denied.SUAREZ, C.J., and ROTHENBERG and FERNANDEZ, JJ., concur. |
| Docket Date | 2016-07-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-07-28 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-07-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NORMA JOSEPH |
| Docket Date | 2016-07-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellants shall have ten (10) days from the date of this order to file the initial brief or the appeal shall be dismissed. |
| Docket Date | 2016-07-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for sanctions |
| On Behalf Of | THE WHITE HOUSE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-07-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE WHITE HOUSE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-07-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | THE WHITE HOUSE CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2016-01-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before February 7, 2016. |
| Docket Date | 2016-01-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2016-01-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NORMA JOSEPH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-10-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-08-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
