| Entity Name: | THE SANDS EAST CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N30146 |
| FEI/EIN Number |
133535882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ISADORE PAUL RUIZ, 2001 LAFAYETTE AVE., BRONX, NY, 10473 |
| Mail Address: | 200 LAFAYETTE AVE, 2001 LAFAYETTE AVE., BRONX, NY, 10473, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIS, ISADORE | President | 2001 LAFAYETTE AVENUE, BRONX, NY |
| RUIS, ISADORE | Director | 2001 LAFAYETTE AVENUE, BRONX, NY |
| RUIZ, NORMA | Vice President | 2001 LAFAYETTE AVENUE, BRONX, NY |
| RUIZ, NORMA | Director | 2001 LAFAYETTE AVENUE, BRONX, NY |
| RUIZ, NORMA | Secretary | 2001 LAFAYETTE AVENUE, BRONX, NY |
| RUIZ, NORMA | Treasurer | 2001 LAFAYETTE AVENUE, BRONX, NY |
| CADIZ, CELIA | Director | 2055 VIRGIL PLACE, BRONX, NY |
| RUIS, ISADORE P. | Agent | 2001 LAFAYETTE AVE, BRONX, NY, 10473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-11 | ISADORE PAUL RUIZ, 2001 LAFAYETTE AVE., BRONX, NY 10473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-03 | ISADORE PAUL RUIZ, 2001 LAFAYETTE AVE., BRONX, NY 10473 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-26 | RUIS, ISADORE P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-26 | 2001 LAFAYETTE AVE, BRONX, NY 10473 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
