| Entity Name: | SQUARE ONE CONDOMINIUM ASSOCIATION II, 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: | 01 Apr 1987 (38 years ago) |
| Document Number: | N19902 |
| FEI/EIN Number |
650058060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH STREET, G-106, DORAL, FL, 33172, US |
| Mail Address: | 10540 NW 26TH STREET, G-106, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU GORDON | President | 10540 NW 26 ST, DORAL, FL, 33172 |
| LAU GORDON | Treasurer | 10540 NW 26 ST, DORAL, FL, 33172 |
| LAU GORDON | Director | 10540 NW 26 ST, DORAL, FL, 33172 |
| MIGUEL JORGE | Vice President | 10540 NW 26 ST, DORAL, FL, 33172 |
| BRAVO AMELIA | Secretary | 10540 NW 26 ST, DORAL, FL, 33172 |
| ARROM ORLANDO | Agent | 10540 NW 26TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 10540 NW 26TH STREET, G-106, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-30 | 10540 NW 26TH STREET, G-106, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-30 | 10540 NW 26TH STREET, G-106, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-24 | ARROM, ORLANDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000522085 | TERMINATED | 1000000606610 | MIAMI-DADE | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000305394 | TERMINATED | 1000000265558 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
