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VP WAREHOUSE WEST CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: VP WAREHOUSE WEST 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: 21 Sep 2004 (21 years ago)
Document Number: N04000009028
FEI/EIN Number 201716100

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

Mail Address: Treasure Management Services, PO Box 822431, Pembroke Pines, FL, 33082, US
Address: 10800 NW 21 STREET, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIZ GRUCHENSKA President Treasure Management Services, Pembroke Pines, FL, 33082
Oberndorfer Luis Treasurer Treasure Management Services, Pembroke Pines, FL, 33082
Mekki Hamid Vice President Treasure Management Services, Pembroke Pines, FL, 33082
MIRABAL JORGE Agent TREASURE MANAGEMENT SERVICES, PEMBROKE PINES, FL, 330822431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 10800 NW 21 STREET, 250, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-28 10800 NW 21 STREET, 250, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-04-28 MIRABAL, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 TREASURE MANAGEMENT SERVICES, PO BOX 822431, PEMBROKE PINES, FL 33082-2431 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000253289 TERMINATED 1000000260861 DADE 2012-03-26 2032-04-06 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-08-17
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30

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Date of last update: 03 Jun 2025

Sources: Florida Department of State