| Entity Name: | PERRINE INDUSTRIAL 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: | 19 Oct 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N05000010801 |
| FEI/EIN Number |
203663169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| Mail Address: | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO JULIO | President | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| LAGO JULIO | Director | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| TORRES FRANCISCO | Vice President | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| TORRES FRANCISCO | Director | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| CECCHINI ANTHONY R | Secretary | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| CECCHINI ANTHONY R | Treasurer | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| CECCHINI ANTHONY R | Director | 10820 S.W. 200 DRIVE, CUTLER BAY, FL, 33157 |
| MORIS ALBERTO N | Agent | 8700 W. FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 8700 W. FLAGLER STREET, SUITE 120, MIAMI, FL 33174 | - |
| AMENDMENT | 2008-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-13 | 10820 S.W. 200 DRIVE, CUTLER BAY, FL 33157 | - |
| AMENDMENT | 2008-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-13 | 10820 S.W. 200 DRIVE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-09 | MORIS, ALBERTO N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-01-23 |
| Amendment | 2008-08-25 |
| Amendment | 2008-06-13 |
| ANNUAL REPORT | 2008-03-21 |
| Reg. Agent Change | 2007-08-09 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-06-30 |
| Domestic Non-Profit | 2005-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
