Search icon

DYNAMIC WAREHOUSES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DYNAMIC WAREHOUSES 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: 28 Nov 2001 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Dec 2007 (17 years ago)
Document Number: N01000008359
FEI/EIN Number 810551764

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

Address: 2550 WEST 84TH STREET, HIALEAH, FL, 33016, US
Mail Address: 2550 WEST 84TH STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALHO NELDO L Director 2550 WEST 84TH STREET, HIALEAH, FL, 33016
EAGLE TAX REPRESENTATION, CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-06-19 2550 WEST 84TH STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-06-19 2550 WEST 84TH STREET, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2018-06-19 EAGLE TAX REPRESENTATION, CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-06-19 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL 33073 -
CANCEL ADM DISS/REV 2007-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000429990 TERMINATED 1000000157109 DADE 2010-03-01 2030-03-24 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-15
AMENDED ANNUAL REPORT 2018-06-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-09

Date of last update: 03 May 2025

Sources: Florida Department of State