Search icon

THE PALMS OF MIAMI CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE PALMS OF MIAMI 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: 25 Jun 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2011 (13 years ago)
Document Number: N03000005479
FEI/EIN Number 700952047

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

Address: 1300 NE 109TH STREET, MIAMI, FL, 33161, US
Mail Address: 1300 NE 109TH STREET, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASOUD ANISA President 1300 NE 109TH STREET, MIAMI, FL, 33161
ESTRADA JUAN C Treasurer 1300 NE 109TH STREET, MIAMI, FL, 33161
Ivanoff Esteban Secretary 1300 NE 109TH STREET, MIAMI, FL, 33161
LEGACY LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 150 SE 2ND AVE STE 1410, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-11-04 LEGACY LAW, P.A. -
AMENDMENT 2011-11-14 - -
AMENDMENT 2009-10-01 - -
AMENDMENT 2009-07-23 - -
AMENDMENT 2006-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-05 1300 NE 109TH STREET, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2006-12-05 1300 NE 109TH STREET, MIAMI, FL 33161 -
AMENDMENT 2006-08-10 - -
AMENDMENT 2005-12-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-03
Reg. Agent Change 2019-11-04
AMENDED ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State