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MYSTIC POINTE CONDOMINIUM NO. THREE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MYSTIC POINTE CONDOMINIUM NO. THREE 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: 19 Dec 1989 (35 years ago)
Document Number: N35724
FEI/EIN Number 650160847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19101 MYSTIC POINTE DRIVE, TOWER 200, AVENTURA, FL, 33180, US
Mail Address: c/o KW Property Management & Consulting, 8200 NW 33rd Street, Miami, FL, 33122, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYLE WARREN President 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
BOYLE WARREN Director 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
GENSEMER VICTORIA Vice President 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
BANOUZ SHAUL Secretary 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
SUSLOV ALEXANDER Treasurer 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
SULTAN SAMUEL Director 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
AVIV JOSEPH Director 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
Lachterman Steven MEsq. Agent 2655 Le Jeune Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-02 19101 MYSTIC POINTE DRIVE, TOWER 200, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-12-22 Lachterman, Steven M., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-12-22 2655 Le Jeune Road, Penthouse 1-H, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-30 19101 MYSTIC POINTE DRIVE, TOWER 200, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-12-22
OFF/DIR RESIGNATION 2023-06-26
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State