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THE IMPERIAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE IMPERIAL 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 Oct 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2004 (21 years ago)
Document Number: N02000008307
FEI/EIN Number 421558100

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

Address: 10000 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: C/O TMS, P.O. BOX 822431, PEMBROKE PINES, FL, 33082
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES ELENA H Treasurer C/O TMS PO BOX 822431, PEMBROKE PINES, FL, 33082
BRUNO PATRICIA Vice President C/O TMS PO BOX 822431, PEMBROKE PINES, FL, 33082
Celia Susana Director C/O TMS, PEMBROKE PINES, FL, 330822431
LOPEZ YADIRA Director C/O TMS, PEMBROKE PINES, FL, 33082
Mirabal Jorge Agent C/O TMS, PEMBROKE PINES, FL, 330822431
RYSHAWY JENNIFER President C/O TMS, PEMBROKE PINES, FL, 33082

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 C/O TMS, P.O. BOX 822431, PEMBROKE PINES, FL 33082-2431 -
REGISTERED AGENT NAME CHANGED 2016-04-07 Mirabal, Jorge -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 10000 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2008-04-23 10000 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL 33154 -
AMENDMENT 2004-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State