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NICOLES INDUSTRIAL WAREHOUSE CONDOMINIUM ASSOCIATION INC.

Company Details

Entity Name: NICOLES INDUSTRIAL WAREHOUSE CONDOMINIUM ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 24 Jan 2005 (20 years ago)
Document Number: N05000000750
FEI/EIN Number 202215774
Address: 2026 SW 1 Street, Miami, FL, 33135, US
Mail Address: 2026 SW 1st Street, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
C/O Peninsula Real Estate, Inc Agent 2026 SW 1st Street, Miami, FL, 33135

President

Name Role Address
ANAYA VICTOR President 2265 W 80 ST, HIALEAH, FL, 33016

Vice President

Name Role Address
FIALLO NIVALDO Vice President 2205 W 80 ST, HIALEAH, FL, 33016

Secretary

Name Role Address
GRENET ERNIE Secretary 2219 W 80 ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 2026 SW 1 Street, Suite 6, Miami, FL 33135 No data
CHANGE OF MAILING ADDRESS 2024-04-04 2026 SW 1 Street, Suite 6, Miami, FL 33135 No data
REGISTERED AGENT NAME CHANGED 2024-04-04 C/O Peninsula Real Estate, Inc No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 2026 SW 1st Street, Suite 6, Miami, FL 33135 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-17
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State