| Entity Name: | HERITAGE SQUARE XII OFFICE 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: | 27 Oct 1989 (35 years ago) |
| Document Number: | N34959 |
| FEI/EIN Number |
650153418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8361 via rosa, orlando, FL, 32836, US |
| Address: | 8361 VIA ROSA, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| moquete mario f | Agent | 8361 via rosa, orlando, FL, 32836 |
| MOQUETE MARIO F | President | 8361 via rosa, orlando, FL, 32836 |
| RAMIREZ RICARDO | Vice President | 809 E. OAK STREET, SUITE 202, KISSIMMEE, FL, 34744 |
| MOQUETE SUSAN | Treasurer | 8361 via rosa, orlando, FL, 32836 |
| MOQUETE SUSAN | Secretary | 8361 via rosa, orlando, FL, 32836 |
| MOQUETE MARIO F | Chairman of the Board | 8361 via rosa, orlando, FL, 32836 |
| SHARMA RAJESA F | Director | 809 E. OAK STREET SUITE 101, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 8361 VIA ROSA, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 8361 VIA ROSA, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 8361 via rosa, orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-19 | moquete, mario f | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
