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THE SHOPPES AND COMMERCE CENTER AT THE FALLS OF LAUDERHILL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SHOPPES AND COMMERCE CENTER AT THE FALLS OF LAUDERHILL 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: 15 Apr 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N05000003857
Address: 15030 COCONUT AVENUE, HIALEAH, FL, 33014
Mail Address: 15030 COCONUT AVENUE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIBONA BERNARDO Director 15030 COCONUT AVENUE, HIALEAH, FL, 33014
NAVA PEDRO Director 15030 COCONUT AVENUE, HIALEAH, FL, 33014
MARIBONA BERNARDO Agent 15030 COCONUT AVENUE, HIALEAH, FL, 33014
LOPEZ JOSE Director 15030 COCONUT AVENUE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Non-Profit 2005-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State