| Entity Name: | GARDENS INDUSTRIAL 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: | 08 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2024 (8 months ago) |
| Document Number: | N03000010630 |
| FEI/EIN Number |
550861826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9190 NW 119 ST, BAY 9, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9190 NW 119 ST, BAY 9, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO RONALDO | Agent | 9190 NW 119 ST, HIALEAH GARDENS, FL, 33018 |
| Chavez Krisstel | Vice President | 91990 NW 119 Terrace, Hialeah Gardens, FL, 33018 |
| Coto Rafael | President | 9190 NW 119 ST #9, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-23 | 9190 NW 119 ST, BAY 9, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-23 | 9190 NW 119 ST, BAY 9, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2024-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 9190 NW 119 ST, BAY 4, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2023-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | BLANCO, RONALDO | - |
| PENDING REINSTATEMENT | 2013-06-04 | - | - |
| REINSTATEMENT | 2013-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000137094 | TERMINATED | 1000000252111 | DADE | 2012-02-21 | 2032-03-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-09-25 |
| ANNUAL REPORT | 2024-09-23 |
| Amendment | 2024-09-04 |
| Amendment | 2023-10-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
