| Entity Name: | LEILA INDUSTRIAL WAREHOUSES CONDOMINIUM 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N04000009260 |
| Address: | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JUAN | President | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| GUTIERREZ JUAN | Director | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| RICARDO NORBERTO | Vice President | 1545 W 34 PL, HIALEAH, FL, 33012 |
| RICARDO NORBERTO | Director | 1545 W 34 PL, HIALEAH, FL, 33012 |
| GUTIERREZ ESPERANZA | Secretary | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| GUTIERREZ ESPERANZA | Treasurer | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| GUTIERREZ ESPERANZA | Director | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| GUTIERREZ JUAN | Agent | 8031 NW 169 TERR, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2004-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
