| Entity Name: | CASA MADRID CONDOMINIUM ASSOCIATION, 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: | 17 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | N12000000572 |
| FEI/EIN Number |
45-4339511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O RealManage, PO Box 803555, Dallas, TX, 75380, US |
| Address: | C/O RealManage, 458 N Tamiami Trail, Osprey, FL, 34229, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Billingsley Gregory | Treasurer | C/O RealManage, Osprey, FL, 34229 |
| Manforte Ralph | Secretary | C/O RealManage, Osprey, FL, 34229 |
| Malkoff Jeffrey | President | C/O RealManage, Osprey, FL, 34229 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | C/O RealManage, 458 N Tamiami Trail, Osprey, FL 34229 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | C/O RealManage, 458 N Tamiami Trail, Osprey, FL 34229 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-14 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT | 2019-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-19 |
| Amendment | 2019-05-28 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
