EL PARAISO AT HIALEAH CONDOMINIUM ASSOCIATION INC. - Florida Company Profile
| Entity Name: | EL PARAISO AT HIALEAH 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: | 29 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2007 (18 years ago) |
| Document Number: | N04000000006 |
| FEI/EIN Number |
201328557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
| Mail Address: | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA WILFREDO | President | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| MACHIN-PLANAS MARI | Treasurer | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| FELIZ LESBIA | Secretary | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| FRANK PEREZ-SIAM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | FRANK PEREZ-SIAM, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7001 SW 87TH COURT, MIAMI, FL 33173 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-10-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State