| Entity Name: | THOROUGHBRED ESTATES PROPERTY OWNERS 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: | 26 Jun 2007 (18 years ago) |
| Document Number: | N07000006384 |
| FEI/EIN Number |
261934194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 SW 37TH AVENUE, 3RD FLOOR, MIAMI, FL, 33135, US |
| Mail Address: | 1205 SW 37TH AVENUE, 3RD FLOOR, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DR. CLAUDIO ISR. | President | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| ALVAREZ YVONNE R | Vice President | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| ALVAREZ CLAUDIO R | Secretary | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| ALVAREZ DR. CLAUDIO ISR. | Agent | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 1205 SW 37TH AVENUE, 3RD FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1205 SW 37TH AVENUE, 3RD FLOOR, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | ALVAREZ, DR. CLAUDIO I., SR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1205 SW 37TH AVENUE, 3RD FLOOR, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-08-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
