Search icon

ALHAMBRA HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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