Search icon

400 SUNNY ISLES CONDOMINIUM EAST ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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