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COLONIAL TOWNHOMES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL TOWNHOMES 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: 25 Sep 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Apr 2014 (11 years ago)
Document Number: N96000004974
FEI/EIN Number 650660029

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

Address: 501 W 68 ST, Box 5, HIALEAH, FL, 33014, US
Mail Address: PO BOX 28648, HIALEAH, FL, 33002
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jimenez Nelson President 507W 68th Street, HIALEAH, FL, 33014
Jimenez Nelson Treasurer 507W 68th Street, HIALEAH, FL, 33014
Tablada Lazaro Vice President 511W 68h Street, Hialeah, FL, 33014
Fernandez Yudany Esq. Agent 5801 NW 151st Street, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-13 Fernandez, Yudany, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-13 5801 NW 151st Street, Ste. 305, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 501 W 68 ST, Box 5, HIALEAH, FL 33014 -
AMENDMENT 2014-04-15 - -
CHANGE OF MAILING ADDRESS 2011-05-19 501 W 68 ST, Box 5, HIALEAH, FL 33014 -
CANCEL ADM DISS/REV 2010-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2005-08-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-10-13
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-06-11
ANNUAL REPORT 2017-07-06
AMENDED ANNUAL REPORT 2016-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State