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  5. FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC.

FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL PLAZA 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: 27 Jan 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jun 1986 (39 years ago)
Document Number: 761087
FEI/EIN Number 592158585

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANGEL E Vice President 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139
GONZALEZ RUIZ IVAN President 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBMARIA H Secretary 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBGONZALO Director 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
LAURA E. KELLY, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-31 Laura E. Kelly, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 1430 South Dixie Highway, SUITE #309, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2008-02-13 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -
REINSTATEMENT 1986-06-27 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
Reg. Agent Change 2024-09-24
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-10

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GONZALEZ RUIZ IVAN

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MUNOZ DELGADO DE ROBMARIA H

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CLEAR FALLS INC. - Active
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MUNOZ DELGADO DE ROBGONZALO

BELLA ISLA INC. - Inactive
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ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
AGEFISA, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
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KEY MONTE CARLO AMENITIES INC. - Active
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LAURA E. KELLY, P.A.

D.C.S.A INVESTMENTS, INC. - Active
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IVY D.C.S.A. INVESTMENTS, INC. - Inactive
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YOUNG FALLS INC. - Active
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OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
BELLA ISLA INC. - Inactive
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Companies related by address

407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US

KEY MONTE CARLO AMENITIES INC. ESTATES BY THE FALLS, LLC AGEFISA, INC. KEY MONTE CARLO, LLC

407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US

KEY MONTE CARLO AMENITIES INC. ESTATES BY THE FALLS, LLC AGEFISA, INC. KEY MONTE CARLO, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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