| Entity Name: | OPTIMA VILLAGE I 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: | 12 Dec 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | N35613 |
| FEI/EIN Number |
650164156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Miami Managment, Inc., 1145 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| Mail Address: | C/O Miami Management, Inc., 1145 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF LEE H. BALLARD, P.A. | Agent | - |
| Feldman Madeline L | President | C/O Miami Management, Inc, Sunrise, FL, 33323 |
| Verma Amit | Treasurer | C/O Miami Management, Inc., Sunrise, FL, 33323 |
| SAMAL SHANT | Director | 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Rainbow Gwen | Secretary | C/O Miami Management, Sunrise, FL, 33323 |
| PRASAD-SAHU GOVIND | Vice President | 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | C/O Miami Managment, Inc., 1145 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | C/O Miami Managment, Inc., 1145 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 10100 W Sample Rd Fl 3, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | Law Offices of Lee H. Ballard, P.A. | - |
| AMENDMENT | 2020-03-20 | - | - |
| REINSTATEMENT | 2006-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-12 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-26 |
| Amendment | 2020-03-20 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
