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SILVIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SILVIA 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: 20 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 May 2018 (7 years ago)
Document Number: N14000009735
FEI/EIN Number NOT APPLICABLE

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

Address: 225 27TH STREET Office, MIAMI BEACH, FL, 33139, US
Mail Address: 3570 W TERRACE, HIALEAH, FL, 33018, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA-AQUI LUIS President 3570 W 86 TERRACE, HIALEAH, FL, 33018
URDANETA-AQUI LUIS Agent 3570 W 86 TERRACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 3570 W 86 TERRACE, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-03-19 225 27TH STREET Office, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2024-03-19 URDANETA-AQUI, LUIS -
CHANGE OF PRINCIPAL ADDRESS 2018-05-23 225 27TH STREET Office, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2018-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-08-09
REINSTATEMENT 2018-05-23
REINSTATEMENT 2015-10-30
Domestic Non-Profit 2014-10-20

Date of last update: 02 May 2025

Sources: Florida Department of State