| Entity Name: | TRAIL HEIGHTS GARDENS 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: | 21 Jul 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | N33346 |
| FEI/EIN Number |
650149867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 132 Street #5, MIAMI, FL, 33186, US |
| Mail Address: | 12905 SW 132 Street #5, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caballero Ludis | President | 12905 SW 132 Street #5, MIAMI, FL, 33186 |
| Cardenas Omar | Secretary | 12905 SW 132 STREET #5, Miami, FL, 33186 |
| GRAU RITA A | Vice President | 12905 SW 132 Street #5, MIAMI, FL, 33186 |
| FERNANDEZ SYLVIA EEsq. | Agent | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 1501 VENERA AVENUE, SUITE 230, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | FERNANDEZ, SYLVIA E., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 12905 SW 132 Street #5, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 12905 SW 132 Street #5, MIAMI, FL 33186 | - |
| AMENDMENT | 2009-04-28 | - | - |
| AMENDMENT | 2008-06-18 | - | - |
| AMENDMENT | 2007-11-02 | - | - |
| CANCEL ADM DISS/REV | 2007-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1990-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-08 |
| AMENDED ANNUAL REPORT | 2017-07-31 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
