| Entity Name: | THE PLATINUM 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: | 17 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2006 (18 years ago) |
| Document Number: | N02000007993 |
| FEI/EIN Number |
043790088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NE 30TH STREET, 2ND FLOOR, MIAMI, FL, 33137, US |
| Mail Address: | 480 NE 30TH STREET, 2ND FLOOR, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FODERE CIRO | President | 480 NE 30TH STREET, MIAMI, FL, 33137 |
| ZUNIGA STEPHANIE | Vice President | 480 NE 30TH STREET, MIAMI, FL, 33137 |
| URRUTIA JOSE A | Secretary | 480 NE 30TH STREET, MIAMI, FL, 33137 |
| CUEVAS, GARCIA & TORRES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 4000 Ponce de Leon Blvd, 610, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | Cuevas, Garcia & Torres, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 480 NE 30TH STREET, 2ND FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 480 NE 30TH STREET, 2ND FLOOR, MIAMI, FL 33137 | - |
| AMENDMENT | 2006-12-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000441873 | TERMINATED | 1000000784931 | MIAMI-DADE | 2018-06-07 | 2028-06-27 | $ 487.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-10-27 |
| AMENDED ANNUAL REPORT | 2020-08-10 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2020-03-22 |
| AMENDED ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2019-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
