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PALMETTO LAKES PLAZA WAREHOUSE CONDOMINIUM ASSOCIATION I, INC. - Florida Company Profile

Company Details

Entity Name: PALMETTO LAKES PLAZA WAREHOUSE CONDOMINIUM ASSOCIATION I, 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: 02 Jul 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2019 (6 years ago)
Document Number: 747896
FEI/EIN Number 592636074

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

Address: 8090 W 21st Ct, Hialeah, FL, 33016, US
Mail Address: 8090 W 21 Ct, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Juan President 8090 W 21st Ct, Hialeah, FL, 33016
Tobenas Alfonso Vice President 8090 W 21st Ct, Hialeah, FL, 33016
Hernandez Rey Secretary 8090 W 21st Ct, Hialeah, FL, 33016
Blume Brian Agent 8091 W 21 Ln, HIALEAH, FL, 33016
Hernandez Juan Director 8090 W 21st Ct, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 8090 W 21st Ct, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-24 8091 W 21 Ln, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2021-05-24 Blume, Brian -
CHANGE OF MAILING ADDRESS 2021-05-24 8090 W 21st Ct, Hialeah, FL 33016 -
AMENDMENT 2019-05-06 - -
REINSTATEMENT 1998-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-02-19
Amendment 2019-05-06
ANNUAL REPORT 2019-01-08
Reg. Agent Change 2018-04-10
ANNUAL REPORT 2018-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State