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  5. THE HABANA CONDOMINIUM ASSOCIATION, INC.

THE HABANA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE HABANA 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: 05 Oct 1994 (31 years ago)
Document Number: N94000005000
FEI/EIN Number 650621232

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1308 DREXEL AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: c/o Trident Management, 800 West Ave, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rausei Flavio President 1308 Drexel Ave, Miami Beach, FL, 33119
McDougall Robert Vice President 1308 Drexel Ave, Miami Beach, FL, 33119
Henry Nicole Secretary 1308 Drexel Ave, Miami Beach, FL, 33139
Terrence Wallace Treasurer 1308 Drexel Ave, Miami Beach, FL, 33139
Della Biancia Cesar Director 1308 Drexel Ave, Miami Beach, FL, 33139
TRIDENT MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-16 1308 DREXEL AVENUE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-01-16 Trident Management -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 800 West Ave, Suite C-1, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-16 1308 DREXEL AVENUE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-24
AMENDED ANNUAL REPORT 2016-07-06
ANNUAL REPORT 2016-01-21

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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