| Entity Name: | ASHLEY INTERNATIONAL TRADE CENTER 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: | 06 Sep 2000 (24 years ago) |
| Document Number: | N00000005881 |
| FEI/EIN Number |
651055119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705 NW 115 AVENUE, 1-8, DORAL, FL, 33178 |
| Mail Address: | PO BOX 823485, Pembroke Pnes, FL, 33082, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLA GUSTAVO | President | 3705 NW 115 AVENUE - UNIT #3, MIAMI, FL, 33178 |
| Milan Jose | Secretary | 3705 NW 115 Avenue, Doral, FL, 33178 |
| Rocca Jose | Treasurer | 3705 NW 115 Avenue #6 - 7, Doral, FL, 33178 |
| MP PROPERTY MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-28 | 3705 NW 115 AVENUE, 1-8, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 8333 NW 53 Street, Suite 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-25 | 3705 NW 115 AVENUE, 1-8, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-12 | MP PROPERTY MANAGEMENT | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
