| 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
