| Entity Name: | SOMERSET COUNTRY CLUB HOMEOWNERS 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: | 12 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2002 (23 years ago) |
| Document Number: | N96000003160 |
| FEI/EIN Number |
650715207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AKAM, 1815 Griffin Road, Dania Beach, FL, 33004, US |
| Mail Address: | AKAM, 1815 Griffin Road, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mejia Martin | President | AKAM, Dania Beach, FL, 33004 |
| Armas Carlos | Secretary | AKAM, Dania Beach, FL, 33004 |
| LOY OSMANI | Vice President | AKAM, Dania Beach, FL, 33004 |
| Moya Wilmer | Director | AKAM, Dania Beach, FL, 33004 |
| Soto Tracy | Treasurer | AKAM, Dania Beach, FL, 33004 |
| Lewis Georgina | Director | AKAM, Dania Beach, FL, 33004 |
| Stevens & Goldwyn PA | Agent | 2 S University Dr #329, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | AKAM, 1815 Griffin Road, Suite 101, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | AKAM, 1815 Griffin Road, Suite 101, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2 S University Dr #329, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | Stevens & Goldwyn PA | - |
| REINSTATEMENT | 2002-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
