| Entity Name: | FC HIALEAH DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Sep 2016 (8 years ago) |
| Date of dissolution: | 21 Jul 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | L16000180199 |
| FEI/EIN Number | 81-4198222 |
| Mail Address: | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Address: | 2199 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Fanjul, Jose F., Jr. | President | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Blomqvist, Erik J. | Senior Vice President | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Porro, Juan C. | Vice President | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Tabernilla, Armando A. | Vice President | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Zukowski, Philip M. | Vice President | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Londono, Alejandro | Vice President | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Tabernilla, Armando A. | Secretary | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Zukowski, Philip M. | Taxation | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Name | Role |
|---|---|
| FCI RESIDENTIAL CORPORATION | Manager |
| Name | Role |
|---|---|
| FLORIDA CRYSTALS CORPORATION | Authorized Member |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Finance | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Treasurer | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-07-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000278871. MERGER NUMBER 500000204265 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC NAME CHANGE | 2017-01-24 | FC HIALEAH DEVELOPMENT, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| LC Name Change | 2017-01-24 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
