| Entity Name: | REGALO WAREHOUSE 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: | 09 Mar 1981 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2007 (18 years ago) |
| Document Number: | 756654 |
| FEI/EIN Number |
46-5658962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19790 W DIXIE HWY, MIAMI, FL, 33180, US |
| Address: | 2530 West 78 Street, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA PIERINA | Vice President | 2530 West 78 Street, Hialeah, FL, 33016 |
| MENDIGUTIA CARLOS | President | 1931 W 76th St, Hialeah, FL, 33014 |
| ROSERO DIEGO | Treasurer | 19790 W DIXIE HWY, MIAMI, FL, 33180 |
| KAPITAL MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | KAPITAL MANAGEMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 19790 W DIXIE HWY, SUITE 309, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 2530 West 78 Street, Unit 2, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-31 | 2530 West 78 Street, Unit 2, Hialeah, FL 33016 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
