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EMILY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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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 (30 years ago)
Document Number: N95000005080
FEI/EIN Number 65-0637714

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State