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928 JEFFERSON CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: 928 JEFFERSON 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: 05 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2015 (10 years ago)
Document Number: N12000005730
FEI/EIN Number 46-3143319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 928 JEFFERSON AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1235 ALTON RD, SUITE A, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IONTA FEDERICO President 1235 ALTON RD, SUITE A, MIAMI BEACH, FL, 33139
SPINACI VALERIO Secretary 1235 ALTON RD, SUITE A, MIAMI BEACH, FL, 33139
FRANK PEREZ-SIAM, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-02 928 JEFFERSON AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-05-01 FRANK PEREZ-SIAM, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 7001 S.W. 87 COURT, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 928 JEFFERSON AVE, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2015-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-12-03
AMENDED ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-09
AMENDED ANNUAL REPORT 2017-12-04

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Date of last update: 01 Jul 2025

Sources: Florida Department of State