| Entity Name: | TOWNLEY CONDOMINIUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
TOWNLEY CONDOMINIUM INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 24 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | N09000012184 |
| FEI/EIN Number |
59-1286943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 W 40TH ST #9, MIAMI BEACH, FL 33140 |
| Mail Address: | 801 W 40TH ST #9, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz, Jesus Bruno, Sr. | Agent | 4010 N. MERIIDAN AVENUE #9, MIAMI BEACH, FL 33140 |
| Menendez, Rosa Maria | Vice President | 4010 N. MERIDIAN AVENUE #2, MIAMI BEACH, FL 33140 |
| DIAZ UROZ, JESUS BRUNO | Treasurer | 801 W 40TH ST APT 9, MIAMI BEACH, FL 33140 |
| BRUNO DIAZ, JESUS | President | 4010 MERIDIAN AVE #9, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 801 W 40TH ST #9, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 801 W 40TH ST #9, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 4010 N. MERIIDAN AVENUE #9, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | Diaz, Jesus Bruno, Sr. | - |
| AMENDMENT | 2021-04-19 | - | - |
| AMENDMENT | 2015-10-20 | - | - |
| AMENDMENT | 2013-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| Amendment | 2021-04-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-15 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
