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SAN MARCOS ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SAN MARCOS ESTATES HOMEOWNERS' 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: 17 Jan 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: N36125
FEI/EIN Number APPLIED FOR

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

Address: % RAFAEL E. PADIERNE, 1800 SW FIRST ST #324, MIAMI, FL, 33135
Mail Address: % RAFAEL E. PADIERNE, 1800 SW FIRST ST #324, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, REINALDO Director 1400-B SW 67TH AVE, MIAMI, FL
PEREZ, MARIA Director 1400 SW 67TH AVE, MIAMI, FL
PADIERNE, RAFAEL Director 1800 SW 1ST #324, MIAMI, FL
PADIERNE, RAFAEL E. Agent 1800 SW FIRST ST #324, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State