Entity Name: | INDUSTRY ONE CONDOMINIUM ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Jan 1982 (43 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | 761379 |
FEI/EIN Number |
165065680
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8023 NW 66 STREET, MIAMI, FL, 33166, US |
Mail Address: | 8023 NW 66 STREET, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOZANO WILLIAM | President | 8023 NW 66 STREET, MIAMI, FL, 33166 |
LOZANO DANIEL S | Director | 8023 NW 66 STREET, MIAMI, FL, 33166 |
ESCURENO FLORALBA | Vice President | 8023 NW 66 STREET, MIAMI, FL, 33166 |
LOZAN TONY S | Agent | 8023 NW 66 STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 8023 NW 66 STREET, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 8023 NW 66 STREET, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-29 | LOZAN, TONY SR | - |
CHANGE OF MAILING ADDRESS | 2005-04-29 | 8023 NW 66 STREET, MIAMI, FL 33166 | - |
REINSTATEMENT | 2004-08-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REINSTATEMENT | 2002-06-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
REINSTATEMENT | 1990-06-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-21 |
ANNUAL REPORT | 2006-03-30 |
Off/Dir Resignation | 2005-05-03 |
ANNUAL REPORT | 2005-04-29 |
REINSTATEMENT | 2004-08-27 |
ANNUAL REPORT | 2002-06-14 |
ANNUAL REPORT | 2000-05-18 |
ANNUAL REPORT | 1999-02-20 |
ANNUAL REPORT | 1998-02-26 |
ANNUAL REPORT | 1997-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State