| Entity Name: | TAMARIND GROVE VILLAS 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: | 22 Aug 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2019 (6 years ago) |
| Document Number: | N97000004804 |
| FEI/EIN Number |
650815535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89 Ct., Doral, FL, 33172, US |
| Mail Address: | 1500 NW 89 Ct., Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guridy Omar | Vice President | 1500 NW 89 Ct., Doral, FL, 33172 |
| Gonzales Orlando | Director | 1500 NW 89 Ct., Doral, FL, 33172 |
| Sierra Chavelis | Treasurer | 1500 NW 89 Ct., Doral, FL, 33172 |
| Fuentes Ana | Secretary | 1500 NW 89 Ct., Doral, FL, 33172 |
| Perez-Siam Frank | Agent | 7001 SW 87th Ct., Miami, FL, 33173 |
| FERNANDEZ LISSETTE | President | 1500 NW 89 Ct., Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7001 SW 87th Ct., Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1500 NW 89 Ct., 202, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1500 NW 89 Ct., 202, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Perez-Siam, Frank | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2001-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-06 |
| REINSTATEMENT | 2019-10-06 |
| AMENDED ANNUAL REPORT | 2018-11-06 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
