| Entity Name: | EXPO I 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: | 07 May 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 1993 (32 years ago) |
| Document Number: | 752392 |
| FEI/EIN Number |
592730291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 956 SW 82 Ave, MIAMI, FL, 33144, US |
| Address: | 605 N.W. 72ND AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Gilda | Treasurer | 956 SW 82 Ave, MIAMI, FL, 33144 |
| Carralero Dianko | Vice President | 956 SW 82 Ave, MIAMI, FL, 33144 |
| Perez Rafael | President | 956 SW 82 Ave, Miami, FL, 33144 |
| Fernandez Dania S | Agent | 13500 SW 88th St, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 605 N.W. 72ND AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 13500 SW 88th St, 265, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | Fernandez, Dania S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-05 | 605 N.W. 72ND AVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1993-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1985-02-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-05 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
