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 |
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 |
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 | - |
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