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A.V. WAREHOUSES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: A.V. WAREHOUSES CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jan 1984 (41 years ago)
Date of dissolution: 13 Jul 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 13 Jul 2015 (10 years ago)
Document Number: N00968
FEI/EIN Number 650139002

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

Mail Address: PO BOX 4548, MIAMI, FL, 33014
Address: 16561 NW 82 PL, MIAMI LAKES, FL, 33016-1513
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO ROBERTO President 16516 NW 82 PL, MIAMI LAKES, FL, 330161513
BLANCO ROBERTO Director 16516 NW 82 PL, MIAMI LAKES, FL, 330161513
BLANCO ROBERTO Secretary 16516 NW 82 PL, MIAMI LAKES, FL, 330161513
DELATORRE GUIDO Director 291 W 28TH STREET, HIALEAH, FL, 33010
DIAZ JORGE Director 291 W. 28TH STREET, HIALEAH, FL, 33010
DELGADO OSCAR J Agent 14160 NW 77 CT 33, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 14160 NW 77 CT 33, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2012-03-20 - -
CHANGE OF MAILING ADDRESS 2012-03-20 16561 NW 82 PL, MIAMI LAKES, FL 33016-1513 -
REGISTERED AGENT NAME CHANGED 2012-03-20 DELGADO, OSCAR J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-14 16561 NW 82 PL, MIAMI LAKES, FL 33016-1513 -
AMENDMENT 2008-11-14 - -
CANCEL ADM DISS/REV 2006-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reinstatement 2012-03-20
Amendment 2008-11-14
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-02-07
REINSTATEMENT 2006-12-20
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-06-10
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State