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9500 COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 9500 COMMERCIAL 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: 18 Nov 1982 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Dec 2013 (11 years ago)
Document Number: 765872
FEI/EIN Number 592263266

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

Address: 9500 NW 77 AVE., WHSE. #1, HIALEAH GARDENS, FL, 33016, US
Mail Address: 9500 NW 77 AVE., WHSE. #1, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEREIX KARINA President 4205 SW 151 TERRACE, MIRAMAR, FL, 33027
SEREIX KARINA Secretary 4205 SW 151 TERRACE, MIRAMAR, FL, 33027
FORTE ROLANDO Secretary 9500 NW 77 AVE., WHSE. #7, HIALEAH GARDENS, FL, 33016
HERNANDEZ AUGUSTO Treasurer 166 EAST 37 STREET, HIALEAH, FL, 33013
SEREIX LUIS J Secretary 9500 NW 77 AVE., WHSE. #1, HIALEAH GARDENS, FL, 33016
SEREIX KARINA Agent C/O UNESCO, HIALEAH GARDEN, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 C/O UNESCO, 9500 NW 77TH AVE., WHSE. #1, HIALEAH GARDEN, FL 33016 -
REGISTERED AGENT NAME CHANGED 2014-03-11 SEREIX, KARINA -
AMENDMENT 2013-12-16 - -
AMENDMENT 2013-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-22 9500 NW 77 AVE., WHSE. #1, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2006-06-22 9500 NW 77 AVE., WHSE. #1, HIALEAH GARDENS, FL 33016 -
REINSTATEMENT 2006-06-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State