| Entity Name: | HIALEAH SHOPPING CENTER 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: | 19 Oct 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | N05000010813 |
| FEI/EIN Number |
203663140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 SW 22 ST, Miami, FL, 33165, US |
| Mail Address: | 5922 SW 149th Ave, Miami, FL, 33193-2482, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO HERMIDA | President | 9825 SW 22 ST, MIAMI, FL, 33165 |
| SANTIAGO HERMIDA | Director | 9825 SW 22 ST, MIAMI, FL, 33165 |
| Cavanzo Carlos | Vice President | 500 Bayview Drive, Sunny Isles Beach, FL, 33160 |
| MORIS & ASSOCIATES | Agent | 3650 NW 82 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 9825 SW 22 ST, Miami, FL 33165 | - |
| AMENDMENT | 2021-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 9825 SW 22 ST, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 3650 NW 82 AVE, STE 401, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | MORIS & ASSOCIATES | - |
| NAME CHANGE AMENDMENT | 2016-02-10 | HIALEAH SHOPPING CENTER CONDOMINIUM ASSOCIATION, INC. | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-08-26 | - | - |
| AMENDMENT | 2008-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-26 |
| Amendment | 2021-06-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
