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CASA REAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CASA REAL 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 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Mar 2019 (6 years ago)
Document Number: N98000006965
FEI/EIN Number 650885875

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

Address: 1480 W 46 St, HIALEAH, FL, 33012, US
Mail Address: 1275 West 47 Place, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OPTIMUS PROPERTY MANAGEMENT, LLC Agent -
HERRERA RENE President 1275 West 47 Place, HIALEAH, FL, 33012
HERRERA RENE Director 1275 West 47 Place, HIALEAH, FL, 33012
LLANOS Marta Secretary 1275 WEST 47 PLACE, HIALEAH, FL, 33012
Cruz Barbara Director 1275 West 47 Place, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2019-03-11 - -
AMENDMENT 2017-01-09 - -
AMENDMENT 2016-03-25 - -
AMENDMENT 2015-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2013-05-31 1275 West 47 Place, #310, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-31 1480 W 46 St, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2013-05-31 1480 W 46 St, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2013-05-31 Optimus Property Management, LLC -
AMENDMENT 2011-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-06
AMENDED ANNUAL REPORT 2023-07-31
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-28
Amendment 2019-03-11
ANNUAL REPORT 2019-02-06

Date of last update: 02 May 2025

Sources: Florida Department of State