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LITTLE HAVANA TOWNHOME ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LITTLE HAVANA TOWNHOME 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: 13 Jan 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2011 (14 years ago)
Document Number: N97000000166
FEI/EIN Number 650726715

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

Address: 1045 SW 2 STREET, MIAMI, FL, 33130, US
Mail Address: 1035 SW 2 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Campana Luis President 1035 SW 2 STREET, MIAMI, FL, 33130
Campana Luis Director 1035 SW 2 STREET, MIAMI, FL, 33130
MARTINEZ JESENIA Secretary 1045 SW 2 STREET, MIAMI, FL, 33130
NAVARRO DAVID Treasurer 1033 SW 2 STREET, MIAMI, FL, 33130
NAVARRO DAVID Director 1033 SW 2 STREET, MIAMI, FL, 33130
Campana Luis Agent 1035 SW 2 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 1041 SW 2nd STREET, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 500 NE 29th ST, APT 1001, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2025-01-09 Fernandez, Giannina Maria -
CHANGE OF MAILING ADDRESS 2025-01-09 1041 SW 2nd STREET, MIAMI, FL 33130 -
REINSTATEMENT 2011-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2006-12-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1999-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001225506 LAPSED 06-16573 MIAMI-DADE COUNTY COURT 2009-05-28 2014-06-05 $3514.41 TEAM HEALTH, INC., 1900 WINSTON ROAD, STE 300, KNOXVILLE, TN 37919

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State