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ASPEN PLACE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ASPEN PLACE 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: 23 Oct 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Mar 2007 (18 years ago)
Document Number: N95000005008
FEI/EIN Number NOT APPLICABLE

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

Address: 1677 WEST 31 PLACE, HIALEAH, FL, 33012, US
Mail Address: 230 Sunrise Drive, Key Biscayne, FL, 33149, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDERMAN HOLDINGS LLC Agent -
Holderman Dean A Secretary 230 Sunrise Drive, Key Biscayne, FL, 33149
Holderman Margaret President 230 Sunrise Drive, Key Biscayne, FL, 33149
Holderman Dean A Vice President 230 Sunrise Drive, Key Biscayne, FL, 33149
FERNANDEZ JOSE Treasurer 1675 WEST 31 PLACE, HIALEAH, FL

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-11 1677 WEST 31 PLACE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2022-02-11 Holderman Holdings LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 230 Sunrise Drive, Apt 7, Key Biscayne, FL 33149 -
CANCEL ADM DISS/REV 2007-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1996-02-27 1677 WEST 31 PLACE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State