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PALMS HOA, INC. - Florida Company Profile

Company Details

Entity Name: PALMS HOA, 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: 30 Sep 2004 (21 years ago)
Document Number: N04000009354
FEI/EIN Number 20-2783491

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

Mail Address: 8200 NW 41 ST, Doral, FL, 33166, US
Address: 11300 SW 231 Lane, Miami, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fox Robert President 8200 NW 41 St, Doral, FL, 33166
Morales Eddie Director 8200 NW 41 St, Doral, FL, 33166
Marquez Amanda Director 8200 NW 41 St, Doral, FL, 33166
Medina Sabrina A Director 8200 NW 41 St, Doral, FL, 33166
Suarez David A Treasurer 8200 NW 41 ST, Doral, FL, 33166
CHEESEBORO KENT Vice President 8200 NW 41 St, Doral, FL, 33166
FRANK PEREZ-SIAM, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-28 11300 SW 231 Lane, Miami, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 11300 SW 231 Lane, Miami, FL 33170 -
REGISTERED AGENT NAME CHANGED 2019-02-12 Frank Perez Siam, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 7001 SW 87 Court, Miami, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-10-03
AMENDED ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-09
AMENDED ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2019-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State