| Entity Name: | DIAMOND CONDOMINIUM ASSOCIATION OF MIAMI, 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: | 28 Apr 2008 (17 years ago) |
| Document Number: | N08000004165 |
| FEI/EIN Number |
262561018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144, US |
| Address: | 5600 NW 6 ST, #7, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| robau Raoul | President | 85 GRAND CANAL DRIVE, MIAMI, FL, 33134 |
| robau Raoul | Director | 85 GRAND CANAL DRIVE, MIAMI, FL, 33134 |
| Robau Graciela | Secretary | 761 JERONIMO DR, Coral Gables, FL, 33146 |
| Robau Graciela | Director | 761 JERONIMO DR, Coral Gables, FL, 33146 |
| Tapanes Sinesio | Vice President | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| ROBAU RAOUL | Agent | 761 JERONIMO DRIVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-16 | 85 GRAND CANAL DR, SUITE 201, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-24 | 761 JERONIMO DRIVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 5600 NW 6 ST, #7, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | ROBAU, RAOUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 5600 NW 6 ST, #7, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-02 |
| AMENDED ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
