| Entity Name: | CASA NUEVA 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: | 01 Apr 1987 (38 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Aug 2008 (17 years ago) |
| Document Number: | N19905 |
| FEI/EIN Number |
592292039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o CMC PROPERTY MANAGEMENT, INC., 2950 JOG RD, GREENACRES, FL, 33467, US |
| Mail Address: | c/o CMC PROPERTY MANAGEMENT, INC., 2950 JOG RD, GREENACRES, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DANNY | President | c/o CMC PROPERTY MANAGEMENT, INC., GREENACRES, FL, 33467 |
| AMIN RAFINA | Treasurer | c/o CMC PROPERTY MANAGEMENT, INC., GREENACRES, FL, 33467 |
| WEAVER WALLIA | Secretary | c/o CMC PROPERTY MANAGEMENT, INC., GREENACRES, FL, 33467 |
| MORANDO NICHOLAS | Director | c/o CMC PROPERTY MANAGEMENT, INC., GREENACRES, FL, 33467 |
| STEVEN R. BRATEN, P.A. | Agent | 250 Australian Avenue South / 5th Floor, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | c/o CMC PROPERTY MANAGEMENT, INC., 2950 JOG RD, GREENACRES, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-14 | c/o CMC PROPERTY MANAGEMENT, INC., 2950 JOG RD, GREENACRES, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-17 | 250 Australian Avenue South / 5th Floor, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-25 | STEVEN R. BRATEN, P.A. | - |
| CANCEL ADM DISS/REV | 2008-08-01 | - | FOR FAILURE TO MAINTAIN A REGISTERE D AGENT |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2008-07-03 | - | - |
| EVENT CONVERTED TO NOTES | 1987-04-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
