DORAL EDGE CORPORATE PARK CONDOMINIUM NO. 1 ASSOCIATION INC. - Florida Company Profile
| Entity Name: | DORAL EDGE CORPORATE PARK CONDOMINIUM NO. 1 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: | 04 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2005 (20 years ago) |
| Document Number: | N04000009415 |
| FEI/EIN Number |
571214421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99 AVENUE, MIAMI, FL, 33178 |
| Mail Address: | C/O PENINSULA REAL ESTATE, INC., 2026 S.W. 1ST #6, MIAMI, FL, 33135 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUNIGA JAMES | Vice President | 5960 N.W. 99 AVENUE # 8, DORAL, FL, 33178 |
| NICOLAS NAJIB | President | 5960 N.W. 99 AVENUE # 2, DORAL, FL, 33178 |
| ZUNIGA JAMES | Director | 5960 N.W. 99 AVENUE # 8, DORAL, FL, 33178 |
| Dini Gian Carlo | Director | 5960 N.W. 99 AVENUE # 1, DORAL, FL, 33178 |
| Dini Gian Carlo | Treasurer | 5960 N.W. 99 AVENUE # 1, DORAL, FL, 33178 |
| DE LA RIONDA CARLOS | Agent | C/O PENINSULA REAL ESTATE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 5960 NW 99 AVENUE, MIAMI, FL 33178 | - |
| AMENDMENT | 2005-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5960 NW 99 AVENUE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | DE LA RIONDA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | C/O PENINSULA REAL ESTATE, 2026 S.W. 1ST #6, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State