| Entity Name: | FANTASTIC GARDENS ESTATES 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: | 19 Dec 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2010 (15 years ago) |
| Document Number: | N96000006565 |
| FEI/EIN Number |
650796543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9568 SW 67 CT, MIAMI, FL, 33156 |
| Mail Address: | 9568 SW 67 CT, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Almeida Gilda | Director | 9567 SW 67 CT, MIAMI, FL, 33156 |
| SHUFFIELD RONALD A | Director | 9568 SW 67 CT, MIAMI, FL, 33156 |
| SHUFFIELD RONALD A | President | 9568 SW 67 CT, MIAMI, FL, 33156 |
| SHUFFIELD RONALD A | Secretary | 9568 SW 67 CT, MIAMI, FL, 33156 |
| SHUFFIELD RONALD A | Treasurer | 9568 SW 67 CT, MIAMI, FL, 33156 |
| Sandler Gregory | Director | 9588 SW 67 CT, MIAMI, FL, 33156 |
| Arguello Juan A | Director | 9587 SW 67 CT, MIAMI, FL, 33156 |
| SHUFFIELD RONALD A | Agent | 9568 SW 67 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2002-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
