| Entity Name: | KAPE INDUSTRIAL PARK WAREHOUSE CONDOMINIUM-1 ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N03000009755 |
| FEI/EIN Number |
200999024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 W 30TH CT, HIALEAH, FL, 33018 |
| Mail Address: | 8020 W 30TH CT, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPETANAKIS EMMANUEL | President | 8020 W 30TH CT, HIALEAH, FL, 33018 |
| KAPETANAKIS EMMANUEL | Director | 8020 W 30TH CT, HIALEAH, FL, 33018 |
| GARCIA MARY | Secretary | 3065 W 80TH ST, HIALEAH, FL, 33018 |
| GARCIA MARY | Director | 3065 W 80TH ST, HIALEAH, FL, 33018 |
| DELGADO WILLIAM | Director | 3063 W 80TH ST, HIALEAH, FL, 33018 |
| KAPETANAKIS EMMANUEL | Agent | 8020 W 30TH CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-23 |
| ANNUAL REPORT | 2005-08-29 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Non-Profit | 2003-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
