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RETENTION PONDS PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RETENTION PONDS PROPERTY OWNERS 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: 22 Jun 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Mar 1997 (28 years ago)
Document Number: N94000003090
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8081 NW 74 ST, MEDLEY, FL, 33166, US
Mail Address: 8081 NW 74TH ST, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTANTINO THEODORO Director 8081 NW 74 ST, MEDLEY, FL, 33166
COSTANTINO PANAGIOTIS Director 8081 NW 74 ST, MEDLEY, FL, 33166
MAVROKORDATOS EFSTATHIOS Vice President 8081 NW 74 ST, MEDLEY, FL, 33166
Mavrokordatos Teodora Secretary 8081 NW 74 ST, MEDLEY, FL, 33166
ALECO HARALAMABIDES, PA Agent 3135 SW 3rd AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-20 ALECO HARALAMABIDES, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 3135 SW 3rd AVE, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 8081 NW 74 ST, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-03-09 8081 NW 74 ST, MEDLEY, FL 33166 -
REINSTATEMENT 1997-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-13

Date of last update: 01 May 2025

Sources: Florida Department of State