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TOWNLEY CONDOMINIUM INC. - Florida Company Profile

Company Details

Entity Name: TOWNLEY CONDOMINIUM 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: 24 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2021 (4 years ago)
Document Number: N09000012184
FEI/EIN Number 591286943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 W 40TH ST #9, MIAMI BEACH, FL, 33140, US
Mail Address: 801 W 40TH ST #9, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ UROZ JESUS B Treasurer 801 W 40TH ST APT 9, MIAMI BEACH, FL, 33140
BRUNO DIAZ JESUS President 4010 MERIDIAN AVE #9, MIAMI BEACH, FL, 33140
Diaz Jesus BSr. Agent 4010 N. MERIIDAN AVENUE #9, MIAMI BEACH, FL, 33140
Menendez Rosa M Vice President 4010 N. MERIDIAN AVENUE #2, MIAMI BEACH, FL, 33140

Events

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 - -

Documents

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: 02 May 2025

Sources: Florida Department of State