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INDUSTRY ONE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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