Entity Name: | KENDALL FOREST BUSINESS PARK II 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: | 29 Apr 1994 (31 years ago) |
Document Number: | N94000002197 |
FEI/EIN Number |
650578350
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P O Box 831741, MIAMI, FL, 33283, US |
Mail Address: | POB 831741, MIAMI, FL, 33283 |
ZIP code: | 33283 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Saqui Angel C | President | 12360 SW 132 CT. #216, MIAMI, FL, 33186 |
Toledo Natalia | Secretary | 12360 SW 132 CT # 210, MIAMI, FL, 33186 |
Varela Joe | Vice President | 12360 SW 132 CT #215, MIAMI, FL, 33186 |
Bhagwandat Richard | Director | 12360 SW 132 CT #113, MIAMI, FL, 33186 |
OCEAN MANAGEMENT INVESTMENTS, CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | P O Box 831741, MIAMI, FL 33283 | - |
CHANGE OF MAILING ADDRESS | 2006-03-15 | P O Box 831741, MIAMI, FL 33283 | - |
REGISTERED AGENT NAME CHANGED | 2006-03-15 | OCEAN MANAGEMENT INVESTMENTS CORP. | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 12350 SW 132 CT 211, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-06-06 |
AMENDED ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2019-03-31 |
AMENDED ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2018-03-24 |
ANNUAL REPORT | 2017-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State