Search icon

SIBONEY GARDENS #2 CONDOMINIUM ASSOC., INC. - Florida Company Profile

Company Details

Entity Name: SIBONEY GARDENS #2 CONDOMINIUM ASSOC., 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: 27 May 1974 (51 years ago)
Date of dissolution: 03 Sep 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Sep 1976 (49 years ago)
Document Number: 729777
FEI/EIN Number 000000000

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

Address: 1965 NE 135TH STREET, NORTH MIAMI, FL
Mail Address: 1965 NE 135TH STREET, NORTH MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO, JOSE T President MIAMI, FL
CRESPO, JOSE T Director MIAMI, FL
NACHON, ADELA Vice President MIAMI, FL
NACHON, CARLOS Treasurer MIAMI, FL
NACHON, CARLOS Director MIAMI, FL
CRESPO, CARMEN Director MIAMI, FL
MARKUS, WINTER & SPITALE Agent 2251 SW 22ND STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-09-03 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State