| Entity Name: | THE PALM ESTATES HOMEOWNERS 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: | 03 May 1994 (31 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Dec 2018 (6 years ago) |
| Document Number: | N94000002201 |
| FEI/EIN Number |
650641237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 S.W. 100TH STREET, Pinecrest, FL, 33156, US |
| Mail Address: | 5730 S.W. 100 ST., PINECREST, FL, 33156-2015 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-FRAGA LIZA | Treasurer | 5730 S.W. 100 ST., PINECREST, FL, 331562015 |
| KLEIN JORDAN | Secretary | 5754 SW 100 ST, Pinecrest, FL, 33156 |
| MACHADO LUIS | Vice President | 5746 SW 100 ST, Pinecrest, FL, 33156 |
| GOLA DAVID | President | 5762 SW 100 ST, Pinecrest, FL, 33156 |
| MARTINEZ-FRAGA LIZA | Agent | 5730 S.W. 100TH STREET, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 5730 S.W. 100TH STREET, Pinecrest, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | MARTINEZ-FRAGA, LIZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 5730 S.W. 100TH STREET, Pinecrest, FL 33156 | - |
| AMENDED AND RESTATEDARTICLES | 2018-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-10-19 | 5730 S.W. 100TH STREET, Pinecrest, FL 33156 | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-02 |
| Amended and Restated Articles | 2018-12-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
