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MENDOZA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MENDOZA 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: 13 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2022 (3 years ago)
Document Number: N05000007187
FEI/EIN Number 203894638

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

Mail Address: PO Box 160698, Hialeah, FL, 33016, US
Address: 124 & 126 MENDOZA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zaldivar Zoe A Secretary PO Box 160698, Hialeah, FL, 33016
Garcia Kenneth President PO Box 160698, Hialeah, FL, 33016
Carcamo Rossana Treasurer 124 & 126 MENDOZA AVE, CORAL GABLES, FL, 33134
Carcamo Rossana Director 124 & 126 MENDOZA AVE, CORAL GABLES, FL, 33134
TRUST MANAGEMENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-14 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-14 8051 West 24 Avenue, Suite 10, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-10-14 Trust Management Services -
CHANGE OF MAILING ADDRESS 2022-10-14 124 & 126 MENDOZA AVE, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CANCEL ADM DISS/REV 2008-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-17 124 & 126 MENDOZA AVE, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2007-08-09 - -
CANCEL ADM DISS/REV 2006-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-05-08
REINSTATEMENT 2022-10-14
ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State