| Entity Name: | IVINETAN, A 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: | 14 Jun 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | N38955 |
| FEI/EIN Number |
650208908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1648 W 42 PL, HIALEAH, FL, 33012, US |
| Mail Address: | 1648 W 42 PL, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA VALDES ESTEBAN | President | 1648 W 42 PL, HIALEAH, FL, 33012 |
| santorro daisy | Treasurer | 1646 west 42 place, Hialeah, FL, 33012 |
| Garcia Valdes Esteban | Agent | 1648 W 42 PL, HIALEAH, FL, 33012 |
| HONG MANUEL | Vice President | 1646 W 42 PL UNIT B, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 1648 W 42 PL, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1648 W 42 PL, UNIT C, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | Garcia Valdes, Esteban | - |
| NAME CHANGE AMENDMENT | 2020-09-01 | IVINETAN, A CONDOMINIUM ASSOCIATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 1648 W 42 PL, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1992-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Name Change | 2020-09-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
