| Entity Name: | PENN-TWELVE 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: | 06 Sep 1973 (52 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Mar 2010 (15 years ago) |
| Document Number: | 727382 |
| FEI/EIN Number |
592039315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1245 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 20920 NE 14 AVE, MIAMI, FL, 33179, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIFFELLE LEONARDO | President | 20920 NE 14 AVE, MIAMI, FL, 33179 |
| CHIFFELLE LEONARDO | Agent | 20920 NE 14 AVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1245 PENNSYLVANIA AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 20920 NE 14 AVE, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | CHIFFELLE, LEONARDO | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1245 PENNSYLVANIA AVE., MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2010-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1989-05-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-07-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
