| Entity Name: | SHORES WATERSIDE VILLAS 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: | 15 Feb 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 1992 (32 years ago) |
| Document Number: | N42125 |
| FEI/EIN Number |
650365484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 FONTAINEBLEAU BLVD,, MIAMI, FL, 33172, US |
| Address: | 1310 NE 105TH STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANICK STACEY | President | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Quiroz Victor | Director | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Perez Jorge | Secretary | 175 Fontainebleau Blvd, Miami, FL, 33172 |
| EXCLUSIVE PROPERTY MANAGEMENT GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 1310 NE 105TH STREET, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 175 FONTAINEBLEAU BLVD,, SUITE 2G1, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | EXCLUSIVE PROPERTY MANAGEMENT GROUP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 1310 NE 105TH STREET, MIAMI SHORES, FL 33138 | - |
| REINSTATEMENT | 1992-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1992-01-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 1991-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
