THE GROVES AT OLD CUTLER HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | THE GROVES AT OLD CUTLER 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: | 07 Dec 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 1997 (28 years ago) |
| Document Number: | N94000006009 |
| FEI/EIN Number |
650715094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SW 152 STREET, SUITE 102, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 9000 SW 152 STREET, SUITE 102, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERUE GILLIAN GDr. | President | 9000 SW 152 STREET, PALMETTO BAY, FL, 33157 |
| BISSI CRISTINA | Secretary | 9000 SW 152 STREET, PALMETTO BAY, FL, 33157 |
| CALLAGHAN DAVID | Treasurer | 9000 SW 152 STREET, PALMETTO BAY, FL, 33157 |
| ARANGO IGNACIO Dr. | Director | 9000 SW 152nd Street, MIAMI, FL, 33157 |
| SONI ASHISHI | Vice President | 9000 SW 152nd Street, MIAMI, FL, 33157 |
| SALGUERO PATRICIA G | Director | 9000 SW 152 ST, MIAMI, FL, 33157 |
| GIULIANO NICOLE WEsq. | Agent | 121 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | GIULIANO, NICOLE W, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 121 S ORANGE AVENUE, SUITE 1500, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 9000 SW 152 STREET, SUITE 102, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 9000 SW 152 STREET, SUITE 102, PALMETTO BAY, FL 33157 | - |
| REINSTATEMENT | 1997-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State