| Entity Name: | DORAL GRAND CONDOMINIUM, 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: | 05 May 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2014 (11 years ago) |
| Document Number: | N99000002779 |
| FEI/EIN Number |
650916305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 85 Grand Canal Drive, Suite 201, Miami, FL, 33144, US |
| Address: | 85 Grand Canal Drive, Suite 201, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Daniel | Vice President | 85 Grand Canal Drive, Miami, FL, 33144 |
| Otero Glenda | Treasurer | 85 Grand Canal Drive, Miami Lakes, FL, 33144 |
| OTERO GLENDA | Agent | 85 Grand Canal Drive, Miami, FL, 33144 |
| Gutierrez Dean | President | 85 Grand Canal Drive, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-24 | 85 Grand Canal Drive, Suite 201, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-24 | OTERO, GLENDA | - |
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 85 Grand Canal Drive, Suite 201, Miami, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-24 | 85 Grand Canal Drive, Suite 201, Miami, FL 33175 | - |
| AMENDMENT | 2014-09-22 | - | - |
| AMENDMENT | 2008-06-30 | - | - |
| AMENDMENT | 2005-09-26 | - | - |
| AMENDMENT | 2003-10-13 | - | - |
| AMENDMENT | 2003-06-23 | - | - |
| REINSTATEMENT | 2002-12-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000188143 | LAPSED | 13-034528 CA 11 | 11TH CIRCUIT - MIAMI-DADE | 2014-02-04 | 2019-02-10 | $51,198.77 | P & A COLLECTIONS, INC., 2950 SW 27TH AVENUE, 300, MIAMI, FLORIDA 33133 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2020-01-09 |
| AMENDED ANNUAL REPORT | 2019-11-25 |
| ANNUAL REPORT | 2019-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
