| Entity Name: | 527 - 529 N.E. 69TH STREET CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N11000010349 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 VENETIAN WAY, TH-103, MIAMI, FL, 33139, US |
| Mail Address: | 1000 VENETIAN WAY, TH-103, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODY SURESH | President | 1000 VENETIAN WAY, TH-103, MIAMI, FL, 33139 |
| MODY SURESH | Director | 1000 VENETIAN WAY, TH-103, MIAMI, FL, 33139 |
| PLONYS MATTHEW | Director | 1000 VENETIAN WAY, TH-103, MIAMI, FL, 33139 |
| MODY OMI | Director | 1000 VENETIAN WAY, TH-103, MIAMI, FL, 33139 |
| MODY RENU | Agent | 1000 VENETIAN WAY, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1000 VENETIAN WAY, TH-103, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1000 VENETIAN WAY, TH-103, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | MODY, RENU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1000 VENETIAN WAY, TH-103, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Non-Profit | 2011-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
