| Entity Name: | LA SAMANNA 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: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 30 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2014 (11 years ago) |
| Document Number: | N12000007403 |
| FEI/EIN Number |
46-1066135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1134 NW 5 ST, MIAMI, FL, 33128 |
| Mail Address: | P.O. Box 453542, Miami, FL, 33145, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USMA STEVEN | President | 43 MONTILLA AVE, CORAL GABLES, FL, 33134 |
| GARCIA MARIBEL | Vice President | 482 NW 26 AVE, MIAMI, FL, 33125 |
| CABARCOS ARTURO | Secretary | 808 BRICKELL KEY DR #1903, MIAMI, FL, 33131 |
| USMA CARMEN | Treasurer | 43 MONTILLA AVE, CORAL GABLES, FL, 33134 |
| USMA JOHANNA | Officer | 43 MONTILLA AVE, CORAL GABLES, FL, 33134 |
| MCDONALD GRACIELA | Agent | 150 SE 25 RD APT 8M, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-24 | 1134 NW 5 ST, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-24 |
| Domestic Non-Profit | 2012-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
