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EL POLO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: EL POLO 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: 14 Jun 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2000 (24 years ago)
Document Number: N03661
FEI/EIN Number 592797083

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

Address: 401 SW 109 AVNEUE, MIAMI, FL, 33174, US
Mail Address: 13121 s.w. 107 avenue, Miami, FL, 33176, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ AIDA M President 13121 S.W. 107 AVENUE, MIAMI, FL, 33176
ESTEVEZ AIDA M Director 13121 S.W. 107 AVENUE, MIAMI, FL, 33176
ESTEVEZ MARCEL U Director 13121 S.W. 107 AVENUE, MIAMI, FL, 33176
ESTEVEZ ULISES L Vice President 13121 S.W. 107 AVENUE, MIAMI, FL, 33176
ESTEVEZ ULISES L Director 13121 S.W. 107 AVENUE, MIAMI, FL, 33176
ESTEVEZ RAPHAEL U Treasurer 13121 S.W. 107 AVENUE, MIAMI, FL, 33176
ESTEVEZ ERIC U Director 13121 S.W. 107 AVENUE, Miami, FL, 33176
ESTEVEZ AIDA Agent 13121 S.W. 107 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 13121 S.W. 107 AVENUE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-02-03 401 SW 109 AVNEUE, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-09 401 SW 109 AVNEUE, MIAMI, FL 33174 -
REINSTATEMENT 2000-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-08-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-05-20 ESTEVEZ, AIDA -
REINSTATEMENT 1986-01-31 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State