| Entity Name: | MODELIA TOWNHOUSE 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: | 05 Sep 1985 (40 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Oct 2009 (16 years ago) |
| Document Number: | N10973 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| Mail Address: | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAY SOOI BEE | Director | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| LAY CHI SING | Secretary | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| LAY CHI HANG R | Treasurer | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| LAY SOOI BEE | Agent | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| LAY SOOI BEE | President | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| LAY CHI SING | Director | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| LAY CHI HANG R | Director | 2844 SW 26 STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | LAY, SOOI BEE | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-15 | 2844 SW 26 STREET, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-15 | 2844 SW 26 STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-15 | 2844 SW 26 STREET, MIAMI, FL 33133 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
