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LAS PALMAS SHOPPING CENTER, INC.

LAS PALMAS SHOPPING CENTER, INC.

Company Details

Entity Name:	LAS PALMAS SHOPPING CENTER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	05 Oct 1989 (35 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	L20639
FEI/EIN Number	65-0147322
Address:	150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL 33134
Mail Address:	150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
S & K PROPERTY MANAGEMENT, INC.	Agent

Director

Name	Role	Address
BADER, GEORG	Director	150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
CONRADI, AXEL	Director	150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

President

Name	Role	Address
BADER, GEORG	President	150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Vice President

Name	Role	Address
CONRADI, AXEL	Vice President	150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Treasurer

Name	Role	Address
CARTAYA, LIDIA	Treasurer	150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-05-14	150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2002-05-14	150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2002-05-14	150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	1999-05-03	S & K PROPERTY MANAGEMENT INC	No data

Documents

Name	Date
ANNUAL REPORT	2004-04-28
ANNUAL REPORT	2003-04-28
ANNUAL REPORT	2002-05-14
ANNUAL REPORT	2001-05-03
ANNUAL REPORT	2000-05-06
ANNUAL REPORT	1999-05-03
ANNUAL REPORT	1998-05-01
ANNUAL REPORT	1997-04-30
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-02-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State