| Entity Name: | THE WILSHIRE 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: | 15 Mar 1976 (49 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | 735271 |
| FEI/EIN Number |
591673299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 33179-1704, US |
| Mail Address: | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 33179-1704, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICAN RICARDO | Director | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 33179 |
| CASTELLANOS REINALDO Esq. | Agent | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| LOPEZ DANIEL | Vice President | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 331791704 |
| ARZOLA MARIA | Treasurer | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 33179 |
| SEJAS JUAN | President | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 331791704 |
| OCAMPO IRENE | Secretary | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 331791704 |
| VAZQUEZ JOSE | Director | 1250 NE MIAMI GARDENS DR., MIAMI, FL, 331791704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | CASTELLANOS, REINALDO, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 9960 BIRD ROAD, MIAMI, FL 33165 | - |
| AMENDMENT | 2020-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-05 | 1250 NE MIAMI GARDENS DR., MIAMI, FL 33179-1704 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-05 | 1250 NE MIAMI GARDENS DR., MIAMI, FL 33179-1704 | - |
| AMENDMENT | 2008-07-14 | - | - |
| AMENDMENT | 1995-03-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000217288 | TERMINATED | 1000000137060 | DADE | 2009-09-30 | 2030-02-16 | $ 1,549.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-04 |
| AMENDED ANNUAL REPORT | 2024-10-16 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-15 |
| AMENDED ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-12-16 |
| ANNUAL REPORT | 2020-01-15 |
| Reg. Agent Change | 2019-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
