GRATIGNY PLAZA NORTH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | GRATIGNY PLAZA NORTH 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: | 11 Oct 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2020 (5 years ago) |
| Document Number: | 737012 |
| FEI/EIN Number |
65-0337774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7365 WEST 4TH AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 14601 SW 23 STREET, DAVIE, FL, 33325, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ YANEIDYS | President | 7365 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| SANCHEZ MALVIS | Treasurer | 7365 WEST 4 AVE APT 9, HIALEAH, FL, 33014 |
| SANCHEZ MALVIS | Secretary | 7365 WEST 4 AVE APT 9, HIALEAH, FL, 33014 |
| SANCHEZ MALVIS | Agent | 7365 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| CRUZ YANEIDYS | Director | 7365 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-05 | 7365 WEST 4TH AVENUE, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-05 | 7365 WEST 4TH AVENUE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-05 | SANCHEZ, MALVIS | - |
| CHANGE OF MAILING ADDRESS | 2024-05-05 | 7365 WEST 4TH AVENUE, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2020-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 1987-09-14 | - | - |
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-05 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-18 |
| REINSTATEMENT | 2020-11-03 |
| REINSTATEMENT | 2017-02-24 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-02-23 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State