| Entity Name: | OPA LOCKA WAREHOUSE 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: | 03 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 2011 (14 years ago) |
| Document Number: | N04000011248 |
| FEI/EIN Number |
352247000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15155 NW 7th Avenue, Miami, FL, 33169, US |
| Mail Address: | 15155 NW 7th Avenue, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELEG AMI | President | 15155 NW 7TH AVENUE, MIAMI, FL, 33169 |
| PELEG AMI | Director | 15155 NW 7TH AVENUE, MIAMI, FL, 33169 |
| PELEG DANIEL | Vice President | 15155 NW 7TH AVENUE, MIAMI, FL, 33169 |
| PELEG DANIEL | Director | 15155 NW 7TH AVENUE, MIAMI, FL, 33169 |
| HOWSHAN KEN | Treasurer | 15155 NW 7TH AVENUE, MIAMI, FL, 33169 |
| HOWSHAN KEN | Director | 15155 NW 7TH AVENUE, MIAMI, FL, 33169 |
| Peleg Ami | Agent | 15155 NW 7th Avenue, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | Peleg, Ami | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 15155 NW 7th Avenue, 2nd Floor, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 15155 NW 7th Avenue, 2nd Floor, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 15155 NW 7th Avenue, 2nd Floor, Miami, FL 33169 | - |
| REINSTATEMENT | 2011-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
