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NANCY LEE CONDO, INC. - Florida Company Profile

Company Details

Entity Name: NANCY LEE CONDO, 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: 22 Jul 2011 (14 years ago)
Document Number: N11000006957
FEI/EIN Number 452817915

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

Address: 7800 HARDING AVENUE, SUITE 4, MIAMI BEACH, FL, 33141
Mail Address: 7800 HARDING AVENUE, SUITE 4, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ GUILLERMO Treasurer 7800 HARDING AVE #4, MIAMI BEACH, FL, 33141
SANCHEZ RENE Secretary 7825 NE BAY SHORE DR #402, MIAMI, FL, 33138
RIVERA RAMIRO President 9835 SW 51 TERR, MIAMI, FL, 33165
RODRIGUEZ GUILLERMO Sr. Agent 7800 HARDING AVENUE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-15 RODRIGUEZ, GUILLERMO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 7800 HARDING AVENUE, SUITE 4, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State