| Entity Name: | DANIANS TWO 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 Aug 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | N94000003853 |
| FEI/EIN Number |
650515684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 4800 N. State Road 7, Lauderdale Lakes, FL, 33319, US |
| Mail Address: | C/O 4800 N. State Road 7, Lauderdale Lakes, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dominguez Pedro | President | 4800 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Scagliotti Horacio | Vice President | 4800 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| ILIJA NIKOLOVSKI | Treasurer | 4800 NORTH STATE ROAD 7, Lauderdale Lakes, FL, 33319 |
| RUSS NANCY | Secretary | 4800 N State Rd 7, Lauderdale Lakes, FL, 33319 |
| Ojala Mark | Director | 4800 N. State Road 7, Lauderdale Lakes, FL, 33319 |
| PHOENIX MANAGEMENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | C/O 4800 N. State Road 7, SUITE 105, Lauderdale Lakes, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | C/O 4800 N. State Road 7, SUITE 105, Lauderdale Lakes, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Phoenix Management Services, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | C/O Phoenix Management Services, Inc, 4800 N State Rd 7, SUITE 105, LAUDERDALE LAKES, FL 33319 | - |
| REINSTATEMENT | 2021-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| REINSTATEMENT | 2021-01-06 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
