| Entity Name: | TROPICAL COURT VILLAS CONDOMINIUM NO. 2 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: | 23 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2002 (23 years ago) |
| Document Number: | N99000003873 |
| FEI/EIN Number |
650965006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100-8180 WEST 28TH COURT, HIALEAH, FL, 33018 |
| Mail Address: | C/O TRUST MANAGEMENT SERVICES GROUP, PO BOX 160698, HIALEAH, FL, 33016, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trust Management Services G | Agent | 8051 West 24th Ave, HIALEAH, FL, 33018 |
| BOCOS BARBARA | Treasurer | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Quintana Benjamin | President | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Morales Giovany | Director | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Avila Suleida | Secretary | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| suarez Jairo | Vice President | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | Trust Management Services G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 8051 West 24th Ave, 10, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 8100-8180 WEST 28TH COURT, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 8100-8180 WEST 28TH COURT, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2002-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-08-07 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
