| Entity Name: | W & C 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: | 31 Oct 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2003 (22 years ago) |
| Document Number: | N00000007233 |
| FEI/EIN Number |
651055170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 WEST 24TH, HIALEAH, FL, 33016, US |
| Mail Address: | C/O TRUST MGT SERVICES GROUP, P.O.Box 160698, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Miguel A | President | C/O TRUST MGT SERVICES GROUP, HIALEAH, FL, 33016 |
| Rubio Elizabeth | Director | C/O TRUST MGT SERVICES GROUP, HIALEAH, FL, 33016 |
| ILLANES EDYS R | Secretary | C/O TRUST MGT SERVICES GROUP, HIALEAH, FL, 33016 |
| Frank Perez-Siam, Esquire | Agent | 7001 SW 87th Court, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Frank Perez-Siam, Esquire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 7001 SW 87th Court, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 8051 WEST 24TH, 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 8051 WEST 24TH, 10, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2003-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900013692 | LAPSED | 07-14630 CC 23 (03) | MIAMI DADE COUNTY | 2007-08-30 | 2012-09-12 | $8112.75 | PREINGE ELEVATOR CO INC, 10660 NW 124 STREET RD #106, MCOLEY, FL 33166 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-04 |
| AMENDED ANNUAL REPORT | 2024-09-04 |
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-08-07 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2021-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
