| Entity Name: | JASMINE AT THE HAMMOCKS 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: | 04 Oct 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 1990 (35 years ago) |
| Document Number: | N40204 |
| FEI/EIN Number |
650243858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 42 ST, 103, MIAMI, FL, 33175, US |
| Mail Address: | 13155 SW 42ND STREET, SUITE 103, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guido Franzella | Vice President | 13155 SW 42 ST, Miami, FL, 33175 |
| Scoggin Monique | Secretary | 13155 SW 42 ST, Miami, FL, 33175 |
| Villafuerte Jose | Treasurer | 13155 SW 42 ST, Miami, FL, 33175 |
| Garces Luis | Director | 13155 SW 42 ST, Miami, FL, 33175 |
| L&C ROYAL MANAGEMENT | Agent | 13155 SW 42ND STREET, MIAMI, FL, 33175 |
| STANLEY DONNA | President | 13155 SW 42 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 13155 SW 42 ST, 103, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 13155 SW 42 ST, 103, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 13155 SW 42ND STREET, SUITE 103, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | L&C ROYAL MANAGEMENT | - |
| AMENDMENT | 1990-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000047634 | TERMINATED | 1000000201066 | DADE | 2011-01-19 | 2031-01-26 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-19 |
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-07-03 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-07-10 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
