| Entity Name: | CADIZ II 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: | 09 Sep 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2015 (9 years ago) |
| Document Number: | N98000005145 |
| FEI/EIN Number |
650871503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 NW 97 AVE., DORAL, FL, 33172, US |
| Mail Address: | 2520 NW 97 AVE., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARNIZO FABIAN | President | 2520 NW 97 AVE., DORAL, FL, 33172 |
| AR Law Group LLC | Agent | 17501 Biscayne Blvd.,Unit 420, Aventura, FL, 33160 |
| Sosa Javier | Treasurer | 2520 NW 97 AVE., DORAL, FL, 33172 |
| Sametband Gabriel | Director | 2520 NW 97 AVE., DORAL, FL, 33172 |
| TERESA-CALLEJA LAZARO Jr. | Vice President | 2520 NW 97 AVE., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 2520 NW 97 AVE., SUITE 220, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 2520 NW 97 AVE., SUITE 220, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 17501 Biscayne Blvd.,Unit 420, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | AR Law Group LLC | - |
| REINSTATEMENT | 2015-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2007-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-08 |
| REINSTATEMENT | 2015-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
