| Entity Name: | THE TOWNHOMES ON COCONUT PALM COMMUNITY 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 Oct 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | N17000010208 |
| FEI/EIN Number |
82-4850650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14345 SW 57 LANE #9, MIAMI, FL, 33183, US |
| Mail Address: | C/O SUPERIOR MANAGEMENT SOLUTIONS LLC, POST OFFICE BOX 831193, MIAMI, FL, 33283, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABUARDI WALTER | Director | 12794 SW 248 STREET, HOMESTEAD, FL, 33032 |
| GABUARDI WALTER | Secretary | 12794 SW 248 STREET, HOMESTEAD, FL, 33032 |
| GABUARDI WALTER | Treasurer | 12794 SW 248 STREET, HOMESTEAD, FL, 33032 |
| PAHILWANNI HARESH | Director | 12795 SW 248 STREET, HOMESTEAD, FL, 33032 |
| PAHILWANNI HARESH | President | 12795 SW 248 STREET, HOMESTEAD, FL, 33032 |
| RAMIREZ JONATHAN | Director | 12754 SW 248 STREET, HOMESTEAD, FL, 33032 |
| RAMIREZ JONATHAN | Vice President | 12754 SW 248 STREET, HOMESTEAD, FL, 33032 |
| BORELL ALEX | Agent | 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 14345 SW 57 LANE #9, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 14345 SW 57 LANE #9, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | BORELL, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 319 CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2020-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2022-01-27 |
| Reg. Agent Change | 2021-12-20 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-11-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
