Entity Name: | SAMANTHA CONDOMINIUM ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 01 Apr 1998 (27 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | N98000001891 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 520 S.W. 35TH AVENUE, MIAMI, FL, 33135 |
Mail Address: | 520 S.W. 35TH AVENUE, MIAMI, FL, 33135 |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALERA SIOMARA | Director | 522 SW 35 AVENUE, MIAMI, FL, 33135 |
GONZALEZ ALDO | Director | 520 S.W. 35TH AVENUE, MIAMI, FL, 33135 |
VALERA ELISA C | Director | 522 S.W. 35TH AVENUE, MIAMI, FL, 33135 |
GONZALEZ ALDO | Agent | 520 S.W. 35TH AVENUE, MIAMI, FL, 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
AMENDMENT | 1998-04-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-02-22 |
Amendment | 1998-04-13 |
Domestic Non-Profit | 1998-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State