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SIENA CREEK HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SIENA CREEK 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: 31 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N19000008068
FEI/EIN Number 84-5018656

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

Mail Address: P.O. BOX 770010, MIAMI, FL, 33177, US
Address: c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOCIATION LAW GROUP, P.L. Agent -
MARTIN FLOR President P.O. BOX 770010, MIAMI, FL, 33177
WILLIAMS ASHLEY Secretary P.O. BOX 770010, MIAMI, FL, 33177
Arias Yesenia Treasurer P.O. BOX 770010, MIAMI, FL, 33177
Lizama David Director P.O. BOX 770010, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-18 c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, MIAMI, FL 33186 -
AMENDMENT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-06
Amendment 2019-09-27
Domestic Non-Profit 2019-07-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State