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