| Entity Name: | SANDCASTLES AT DORAL HOMEOWNERS' 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: | 18 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | N99000001710 |
| FEI/EIN Number |
650910202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 SW 132ND CT, MIAMI, FL, 33186, US |
| Mail Address: | C/O CARIBBEAN PROPERTY MGMT., 12301 SW 132ND CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Blaxberg, Grayson, Kukoff & Forteza, P.A. | Agent | 25 S.E, 2nd Avenue, Miami, FL, 33131 |
| DOS SANTOS RAUL | Vice President | C/O CARIBBEAN PROPERTY MGMT., MIAMI, FL, 33186 |
| PERRY ALEXIS | President | C/O CARIBBEAN PROPERTY MGMT., MIAMI, FL, 33186 |
| SANCHEZ LUIS | Director | 12301 SW 132ND CT, MIAMI, FL, 33186 |
| LLORENS CARMEN | Treasurer | 12301 SW 132ND CT, MIAMI, FL, 33186 |
| Ramirez Zaida | Director | 12301 SW 132 Court, Miami, FL, 33186 |
| Guerra Roberta | Secretary | C/O CARIBBEAN PROPERTY MGMT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-17 | Blaxberg, Grayson, Kukoff & Forteza, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-17 | 25 S.E, 2nd Avenue, Suite 730, Miami, FL 33131 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 12301 SW 132ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 12301 SW 132ND CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-25 |
| AMENDED ANNUAL REPORT | 2018-12-12 |
| AMENDED ANNUAL REPORT | 2018-06-21 |
| ANNUAL REPORT | 2018-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
