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THE IMPERIAL TERRACES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE IMPERIAL TERRACES 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: 09 May 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jul 2011 (14 years ago)
Document Number: 729722
FEI/EIN Number 591603328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 W. 44 Place, Hialeah, FL, 33012, US
Mail Address: 7155 SW 47 Street, Suite 310-A, Miami, FL, 33155, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guevara Simon Treasurer 7155 SW 47 Street, Miami, FL, 33155
Lopez Yoel Secretary 7155 SW 47 Street, Miami, FL, 33155
Ibarra Marilyn President 7155 SW 47 Street, Miami, FL, 33155
Puig Beatriz Vice President 7155 SW 47 Street, Miami, FL, 33155
Banos Ana Director 7155 SW 47 Street, Miami, FL, 33155
Law Offices of Reinaldo Castellanos Agent 9960 SW 40 Street, Miami, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 1825 W. 44 Place, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-02-20 1825 W. 44 Place, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2024-02-20 Law Offices of Reinaldo Castellanos -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 9960 SW 40 Street, Miami, FL 33165 -
AMENDMENT 2011-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-07-24
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2022-03-25
AMENDED ANNUAL REPORT 2021-12-06
ANNUAL REPORT 2021-03-11
AMENDED ANNUAL REPORT 2020-09-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State