| Entity Name: | THE SHAMROCK 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: | 14 Jul 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Oct 2006 (19 years ago) |
| Document Number: | N95000003342 |
| FEI/EIN Number |
650786834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 85 Grand Canal Drive, 201, Miami, FL, 33144, US |
| Address: | 12615 S.W. 91ST STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peredo Michael | President | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Peredo Michael | Director | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Cartaya Ihosvany | Vice President | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Gonzalez Daniela | Treasurer | 85 Grand Canal Drive, MIAMI, FL, 33144 |
| Machin Yenis | Director | 85 GRAND CANAL Drive, MIAMI, FL, 33144 |
| Nunez Karla | Secretary | 85 Grand Canal Drive Suite 201, MIAMI, FL, 33144 |
| TRIAY ESQUIRE CARLOS | Agent | 2301 NW 87 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-19 | TRIAY ESQUIRE, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-19 | 2301 NW 87 AVE, 501, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 12615 S.W. 91ST STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 12615 S.W. 91ST STREET, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1997-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
