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 |
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 |
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 | - | - |
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