| Entity Name: | BILBAO 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: | 01 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N05000009020 |
| FEI/EIN Number |
201977936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 SW 12 AVENUE, MIAMI, FL, 33130 |
| Mail Address: | PO BOX 351210, MIAMI, FL, 33135 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMUN ABRAHAM | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| SALAME SIMON | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| FIGUEROA JUAN C | Agent | 1428 BRICKELL AVENUE SUITE 206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 216 SW 12 AVENUE, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-17 | 216 SW 12 AVENUE, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2006-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 1428 BRICKELL AVENUE SUITE 206, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-17 | FIGUEROA, JUAN CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-19 |
| REINSTATEMENT | 2006-10-17 |
| Domestic Non-Profit | 2005-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
