| Entity Name: | SWALLOW LODGE 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: | 05 Jun 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 1995 (29 years ago) |
| Document Number: | N20988 |
| FEI/EIN Number |
650098228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ANTONIO MARIMON, 421 SWALLOW DRIVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | ANTONIO MARIMON, 421 SWALLOW DRIVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO ROBERTO R | Vice President | 421 SWALLOW DRIVE, MIAMI SPRINGS, FL, 33166 |
| CASEY DONALD | Treasurer | 421 SWALLOW DRIVE, MIAMI SPRINGS, FL, 33166 |
| KUFFO HAVIELA | Officer | 421 SWALLOW DRIVE, MIAMI SPRINGS, FL, 33166 |
| ARDITI ALEJANDRO | Officer | 421 SWALLOW DRIVE, MIAMI SPRINGS, FL, 33166 |
| MARIMON ANTONIO | Agent | 421 SWALLOW DRIVE, MIAMI SPRINGS, FL, 33166 |
| MARIMON ANTONIO | President | 421 SWALLOW DR, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 421 SWALLOW DRIVE, UNIT 4, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | ANTONIO MARIMON, 421 SWALLOW DRIVE, UNIT 4, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | ANTONIO MARIMON, 421 SWALLOW DRIVE, UNIT 4, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | MARIMON, ANTONIO | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1989-05-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
