| Entity Name: | THREE HORIZONS RECREATION 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: | 15 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | N08000007745 |
| FEI/EIN Number |
800232704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 NE 123rd St, North Miami, FL, 33161, US |
| Mail Address: | 1465 NE 123rd St,, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lambert Sonnia | Boar | 1465 NE 123rd St, North Miami, FL, 33161 |
| DaSilva Carlos | Boar | 1465 NE 123r St, Ap, North Miami, FL, 33161 |
| Garcia Luis | Director | 1465 NE 123rd St, North Miami, FL, 33161 |
| Castellanos Reinaldo Esq. | Agent | 9960 sw 40th street, miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | Castellanos, Reinaldo, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-05 | 9960 sw 40th street, miami, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1465 NE 123rd St, Apt 615, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1465 NE 123rd St, Apt 615, North Miami, FL 33161 | - |
| AMENDMENT | 2021-08-02 | - | - |
| REINSTATEMENT | 2021-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-05 |
| Reg. Agent Resignation | 2024-09-17 |
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-24 |
| Amendment | 2021-08-02 |
| REINSTATEMENT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2019-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
