| Entity Name: | HATO REY 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: | 18 Apr 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 May 2004 (21 years ago) |
| Document Number: | N01000002746 |
| FEI/EIN Number |
651110613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 West 78 Street, Bay 2, Hialeah, FL, 33016, US |
| Mail Address: | 2530 West 78 Street, Bay 2, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CLAUDIA | President | 2530 West 78th street, Hialeah, FL, 33016 |
| Salazar-Rondon Linette | Treasurer | 2530 West 78th street, Hialeah, FL, 33016 |
| Bustos Jorge | Vice President | 2530 West 78th street, Hialeah, FL, 33016 |
| Abreu Esther | Director | 2530 West 78th street, Hialeah, FL, 33016 |
| Gonzalez Marlen | Director | 2530 West 78 Street Bay # 2, Hialeah, FL, 33016 |
| Garcia LLoeline | Agent | 2530 West 78 Street, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-25 | Garcia , LLoeline | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 2530 West 78 Street, Bay 2, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 2530 West 78 Street, Bay 2, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 2530 West 78 Street, Bay 2, Hialeah, FL 33016 | - |
| CANCEL ADM DISS/REV | 2004-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000016878 | TERMINATED | 1000000199166 | DADE | 2010-12-27 | 2031-01-12 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-18 |
| AMENDED ANNUAL REPORT | 2019-11-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
