| Entity Name: | CARMEL TOWNHOMES 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: | 22 May 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jun 2003 (22 years ago) |
| Document Number: | N15065 |
| FEI/EIN Number |
592620154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 160698, HIALEAH, FL, 33016, US |
| Address: | 1241-1371 W 51 Pl & 5040-5121 W 12 Ln, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS EDGARDO | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| LEIVA ALEXY S | Treasurer | PO BOX 160698, HIALEAH, FL, 33016 |
| Ramirez Castro Pedro I | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| Medrano Maria J | President | PO BOX 160698, HIALEAH, FL, 33016 |
| CALZADILLA JR LUIS | Secretary | PO BOX 160698, HIALEAH, FL, 33016 |
| FRANK PEREZ-SIAM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 7001 SW 87th Court, Miami,, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | Frank Perez-Siam, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 1241-1371 W 51 Pl & 5040-5121 W 12 Ln, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 1241-1371 W 51 Pl & 5040-5121 W 12 Ln, Hialeah, FL 33016 | - |
| REINSTATEMENT | 2003-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
