| Entity Name: | MALIBU NORTH 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: | 04 Oct 1991 (33 years ago) |
| Document Number: | N45472 |
| FEI/EIN Number |
650311660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o USA Management, 19925 NE 10 Place Way, Miami, FL, 33179, US |
| Mail Address: | C/O USA Management, 19925 NE 10 Place Way, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mclean Shellesia | Vice President | C\O USA Management, Miami, FL, 33179 |
| Rampersad Susan | President | C/O USA Management, Miami, FL, 33179 |
| Putumkhul Ryan | Director | C/O USA Management, Miami, FL, 33179 |
| Pindling Rose | Treasurer | c/o USA Management, Miami, FL, 33179 |
| Smalls Carlton | Director | c/o USA Management, Miami, FL, 33179 |
| Shapiro Paul | Agent | 19925 ne 10 way place, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | c/o USA Management, 19925 NE 10 Place Way, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | c/o USA Management, 19925 NE 10 Place Way, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | Shapiro, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 19925 ne 10 way place, SUITE 400, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
