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EMILY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: EMILY 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: 26 Oct 1995 (29 years ago)
Document Number: N95000005080
FEI/EIN Number 650637714

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

Address: 2199 NW 20 STREET, MIAMI, FL, 33142, US
Mail Address: 3620 NW 116 Terrace, Sunrise, FL, 33323, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISSA ESPER F Othe 2199 NW 20 STREET UNIT 6, MIAMI, FL, 33142
Merchant Farzana Othe PO BOX 3916, Pembroke Pines, FL, 33082
Benites Luis M President 3620 NW 116 Terrace, Sunrise, FL, 33323
Benites Luis M Agent 3620 NW 116 Terrace, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 3620 NW 116 Terrace, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Benites, Luis Manuel -
CHANGE OF MAILING ADDRESS 2018-04-10 2199 NW 20 STREET, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 2199 NW 20 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State