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WESTCHESTER TERRACE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WESTCHESTER TERRACE 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: 24 Mar 2010 (15 years ago)
Document Number: N10000003035
FEI/EIN Number 591675819

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

Address: 8701 SW 12TH STREET, MIAMI, FL, 33174, US
Mail Address: 8701 SW 12TH STREET, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFO JAIME President 8701 SW 12TH STREET, MIAMI, FL, 33174
RAFFO JAIME Director 8701 SW 12TH STREET, MIAMI, FL, 33174
GARCIA ZOILA G Secretary 8701 SW 12TH STREET, MIAMI, FL, 33174
GARCIA ZOILA G Treasurer 8701 SW 12TH STREET, MIAMI, FL, 33174
GARCIA ZOILA G Director 8701 SW 12TH STREET, MIAMI, FL, 33174
HIDALGO CRISTINA G Vice President 8701 SW 12TH STREET, MIAMI, FL, 33174
LOPEZ JOSE L Director 8701 SW 12TH STREET, MIAMI, FL, 33174
GARCIA ZOILA G Agent 8701 SW 12th Street, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-09-22 GARCIA, ZOILA G -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 8701 SW 12th Street, #27, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2012-04-13 8701 SW 12TH STREET, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-10-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-17
AMENDED ANNUAL REPORT 2016-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State