| Entity Name: | SOUTH MOON 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: | 30 Sep 1994 (31 years ago) |
| Document Number: | N94000004844 |
| FEI/EIN Number |
650527983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 191042, Miami Beach, FL, 33119, US |
| Address: | 750 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLPE DANIEL | President | 750 PENNSYLVANIA AVE, Miami Beach, FL, 33139 |
| MUZZIO JOSE | Secretary | 1370 Washington Ave Ste 207, Miami Beach, FL, 33139 |
| Brown James | Vice President | 750 Pennsylvania Ave #7, Miami Beach, FL, 33139 |
| Velazquez Andrea | LCAM | PO Box 191042, Miami Beach, FL, 33119 |
| Miami Quality Management | Agent | 1370 Washington Ave, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-07-30 | 750 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-30 | Miami Quality Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-30 | 1370 Washington Ave, STE 207, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 750 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
