| Entity Name: | SPRUCE CREEK BUSINESS CENTER PROPERTY OWNERS 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: | 25 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | N95000000359 |
| FEI/EIN Number |
593353755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165 ST, MIAMI, FL, 33169, US |
| Mail Address: | 290 NW 165 ST, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGID CHEN | President | 290 NW 165 ST, MIAMI, FL, 33169 |
| POTAPOW KEVIN | Vice President | 17890 US HWY 441, SUMMERFIELD, FL, 34491 |
| MONTERA JAMIE | Secretary | 95 FOREST AVENUE, LOCUST VALLEY, NY, 11560 |
| WOOD RICHARD | Agent | 808 NE 73 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | WOOD, RICHARD | - |
| REINSTATEMENT | 2024-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-05 | 290 NW 165 ST, SUITE M600, MIAMI, FL 33169 | - |
| AMENDMENT | 2022-08-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 290 NW 165 ST, SUITE M600, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2011-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 808 NE 73 ST, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2001-06-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| REINSTATEMENT | 2024-03-21 |
| Amendment | 2022-08-05 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
