| Entity Name: | 400 SUNNY ISLES CONDOMINIUM EAST 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: | 08 Oct 2012 (12 years ago) |
| Document Number: | N12000009582 |
| FEI/EIN Number |
46-1915797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Romero Julio | President | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160 |
| Avelar Gabriela | Treasurer | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160 |
| Jadzinsky Miguel | Vice President | 400 Sunny Isles Blvd, Sunny Isles, FL, 33160 |
| HABER LAW, LLP | Agent | MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 251 NW 23 STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-16 | 251 NW 23 STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | HABER LAW, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 400 Sunny Isles Blvd, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 400 Sunny Isles Blvd, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
