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KENDALL FOREST BUSINESS PARK II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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