Entity Name: | ALHAMBRA 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: | 29 Aug 1996 (29 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 23 Dec 2002 (22 years ago) |
Document Number: | N96000004580 |
FEI/EIN Number |
650737586
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
Mail Address: | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOGARTH FARAH | Director | C/O THE CAPIN GROUP, MIAMI LAKES, FL |
TOMBLEY ED | Director | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
FRANK PEREZ-SIAM, P.A. | Agent | - |
SALGADO MERCEDES | Secretary | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
DILLEHAY SHANNON | Treasurer | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
CARTER TOM | Secretary | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
REIDINGER JOHN | President | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2016-07-26 | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7001 SW 87th COURT, MIAMI, FL 33173 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-30 | FRANK PEREZ-SIAM, P.A. | - |
AMENDED AND RESTATEDARTICLES | 2002-12-23 | - | - |
REINSTATEMENT | 2001-04-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000036066 | TERMINATED | 05-5616 CACE (12) | SEVENTEENTH JUDICIAL CIRCUIT | 2006-02-03 | 2011-02-20 | $8146 | ADNAN ASAD, WAFA ASAD, ISSA ASAD, NOHA ASAD, 255 SW 198 TERRACE, PEMBROKE PINES, FL |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-05-08 |
AMENDED ANNUAL REPORT | 2016-07-26 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State