| Entity Name: | CIRCLE S ESTATES 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: | 13 May 2021 (4 years ago) |
| Document Number: | N21000005748 |
| FEI/EIN Number |
88-1842166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
| Address: | 7787 NW 146TH STREET, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABID MOHAMMED | President | c/o THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| DUCHEINE-WELSH STEPHANIE | Vice President | c/o THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| CHETRAM ANTHONY | Treasurer | c/o THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| TORO NILDITA | Director | c/o THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| THE CAPIN GROUP | Agent | 101 BRICKELL AVE SUITE N1101, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7787 NW 146TH STREET, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7787 NW 146TH STREET, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | THE CAPIN GROUP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-22 |
| Domestic Non-Profit | 2021-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
