| Entity Name: | CASA BIANCA HOMEOWNERS 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: | 09 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | N15000006642 |
| FEI/EIN Number |
61-1766527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163rd Street, Suite #300RR, North Miami Beach, FL, 33162, US |
| Mail Address: | 2020 NE 163rd Street, Suite #300RR, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Joseph Moreno | President | 2020 NE 163rd Street, North Miami Beach, FL, 33162 |
| Rottigni Fulvio | Secretary | 2020 NE 163rd Street, North Miami Beach, FL, 33162 |
| PICARD MATHIEW | Vice President | 2020 NE 163rd Street, North Miami Beach, FL, 33162 |
| Plotkin Alexandra | Director | 2020 NE 163rd Street, North Miami Beach, FL, 33162 |
| Majarskii Alex | Director | 2020 NE 163rd Street, North Miami Beach, FL, 33162 |
| CNERGY PROPERTY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Cnergy Property Management LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 2020 NE 163rd Street, Suite #300RR, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 2020 NE 163rd Street, Suite #300RR, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 2020 NE 163rd Street, Suite #300RR, North Miami Beach, FL 33162 | - |
| REINSTATEMENT | 2016-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-11-07 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
