| Entity Name: | VERANDA AT DORAL CONDOMINIUM NO. 1 ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 1999 (26 years ago) |
| Date of dissolution: | 29 Apr 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | N99000004814 |
| FEI/EIN Number |
650955280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89 COURT, DORAL, FL, 33172, US |
| Mail Address: | 1500 NW 89 COURT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Maria P | President | 1500 NW 89 COURT, DORAL, FL, 33172 |
| Cardona Carolina | Secretary | 1500 NW 89 COURT, DORAL, FL, 33172 |
| Sanchez Rossana | Treasurer | 1500 NW 89 COURT, DORAL, FL, 33172 |
| Cardona Carolina | Agent | 1500 NW 89 COURT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-04-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N99000005054. MERGER NUMBER 300000192403 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 1500 NW 89 COURT, SUITE 202, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 1500 NW 89 COURT, SUITE 202, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 1500 NW 89 COURT, SUITE 202, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | Cardona , Carolina | - |
| REINSTATEMENT | 2003-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-16 |
| AMENDED ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-06-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
