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MEDLEY PLANTATION ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: MEDLEY PLANTATION 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: 20 Jan 1982 (43 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Mar 2010 (15 years ago)
Document Number: 761519
FEI/EIN Number 592346454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12301 SW 132 Court, Miami, FL, 33186, US
Mail Address: Caribbean Property Management, Inc, 12301 SW 132 Court, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Galban Leo Treasurer Caribbean Property Management, Inc, Miami, FL, 33186
Murarka VK Director Caribbean Property Management, Inc, Miami, FL, 33186
Valdes Irama Vice President Caribbean Property Management, Inc, Miami, FL, 33186
Rodriguez Nancy Secretary Caribbean Property Management, Inc, Miami, FL, 33186
TORRES JOSE AEsq. Agent 4000 Ponce De Leon Blvd., Miami, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-24 8191 NW 91 TERRACE, UNIT #8, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-01-24 Caribbean Property Management, Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 Caribbean Property Management, Inc, 12301 SW 132 Court, Miami, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-23 8191 NW 91 TERRACE, UNIT #8, MEDLEY, FL 33166 -
CANCEL ADM DISS/REV 2010-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-10-23
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State