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CRITERION ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CRITERION 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: 27 Oct 1994 (31 years ago)
Document Number: N94000005362
FEI/EIN Number 650554608

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

Address: 5730 SW 107TH ST, Pinecrest, FL, 33156, US
Mail Address: 5730 SW 107TH ST, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Berenson Alina Director 5761 SW 107TH STREET, MIAMI, FL, 33156
Berenson Alina Secretary 5761 SW 107TH STREET, MIAMI, FL, 33156
McMichael JANET Director 5701 SW 107 ST, MIAMI, FL, 33156
McMichael JANET Secretary 5701 SW 107 ST, MIAMI, FL, 33156
Weeman Samuel Treasurer 5700 SW 107TH STREET, MIAMI, FL, 33156
Mas Ildefonso Dr. Agent 5730 SW 107 ST, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 5730 SW 107TH ST, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2025-01-13 5730 SW 107TH ST, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2025-01-13 Mas, Ildefonso, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 5730 SW 107 ST, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State