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  5. KOI RESIDENCES AND MARINA MASTER OWNERS ASSOCIATION, INC.

KOI RESIDENCES AND MARINA MASTER OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: KOI RESIDENCES AND MARINA MASTER OWNERS 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: 11 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: N16000003739
FEI/EIN Number 81-2764592

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 452 SE 1ST STREET, POMPANO BEACH, FL, 33060, US
Mail Address: 452 SE 1ST STREET, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hsiao Bernard President 452 SE 1ST STREET, POMPANO BEACH, FL, 33060
Hsiao Bernard Director 452 SE 1ST STREET, POMPANO BEACH, FL, 33060
Turner Joanne Secretary 452 SE 1ST STREET, POMPANO BEACH, FL, 33060
MILLON LUIS Vice President 452 SE 1ST STREET, POMPANO BEACH, FL, 33060
Kuznetsov Dmitry Director 4350 NW 8TH COURT, PLANTATION, FL, 33317
Delauro Tony Director 4350 NW 8TH COURT, PLANTATION, FL, 33317
MILBERG KLEIN, P.L. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 Milberg Klein, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1300 N Federal Highway, Suite 205, Boca Raton, FL 33432 -
REINSTATEMENT 2022-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-13
REINSTATEMENT 2022-12-22
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-19
Reg. Agent Change 2017-05-05
Reg. Agent Resignation 2017-03-31

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Companies related by address

No other companies in our directory share the same address as KOI RESIDENCES AND MARINA MASTER OWNERS ASSOCIATION, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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