| Entity Name: | CASA SANTANDER CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N07000012023 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 SUNSET DRIVE, SUITE 503, SOUTH MIAMI, FL, 33143 |
| Mail Address: | P.O. BOX 144796, CORAL GABLES, FL, 33114 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ TERESITA | President | P.O. BOX 144796, CORAL GABLES, FL, 33114 |
| DOMINGUEZ TERESITA | Secretary | P.O. BOX 144796, CORAL GABLES, FL, 33114 |
| ANGULO ANA MESQ | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| DOMINGUEZ TERESITA | Treasurer | P.O. BOX 144796, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | ANGULO, ANA M, ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 5975 SUNSET DRIVE, SUITE 503, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 5975 SUNSET DRIVE, SUITE 503, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 5975 SUNSET DRIVE, SUITE 503, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
