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SAMANTHA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-04-13 - -

Documents

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