Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33174
    5. ›
  5. VERONA PARK CONDOMINIUM ASSOCIATION, INC.

VERONA PARK CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERONA PARK 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: 16 Nov 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N05000011622
FEI/EIN Number 562667935

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
Mail Address: 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ARIEL E President 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
GUTIERREZ ARIEL E Director 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
BARCALA MARIBEL A Vice President 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
DIAZ EDILIA Secretary 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
DIAZ EDILIA Treasurer 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
DIAZ EDILIA Director 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174
REGISTERED AGENTS OF FLORIDA, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2009-04-30 1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-07-20
ANNUAL REPORT 2006-03-09
Domestic Non-Profit 2005-11-16

Companies related by officers

GUTIERREZ ARIEL E

MAR & TIERRA PROPERTIES, INC. - Inactive
Domestic Profit (2003 - 2011)
MAR & TIERRA PROPERTIES, INC. - Inactive
Domestic Profit (2003 - 2011)
CG EQUITY CORP. - Inactive
Domestic Profit (2006 - 2011)
CONSTRUCTION TRAINING SERVICES, INC. - Inactive
Domestic Profit (2008 - 2011)
CONSTRUCTION TRAINING SERVICES, INC. - Inactive
Domestic Profit (2008 - 2011)
VALUETAX INC. - Inactive
Domestic Profit (2008 - 2009)
VALUETAX INC. - Inactive
Domestic Profit (2008 - 2009)
INSTITUTO EDISON EDUCATIONAL ENDOWMENT FUND INC. - Inactive
Domestic Non-Profit (2005 - 2011)
VARADERO EQUITY GROUP LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
MAR & TIERRA PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2011)

DIAZ EDILIA

EKMI, INC. - Active
Domestic Profit (2014 )
EKMI, INC. - Active
Domestic Profit (2014 )
EKMI, INC. - Active
Domestic Profit (2014 )
MIMI ENTERPRISES, LIMITED, INC. - Inactive
Domestic Profit (2005 - 2008)
MIMI ENTERPRISES, LIMITED, INC. - Inactive
Domestic Profit (2005 - 2008)
CHILDREN'S WELLNESS AND ACTIVITY CENTER, INC. - Inactive
Domestic Non-Profit (2007 - 2008)
CHILDREN'S WELLNESS AND ACTIVITY CENTER, INC. - Inactive
Domestic Non-Profit (2007 - 2008)
P.M. ENTERPRISES OF MIAMI, INC. - Inactive
Domestic Profit (2003 - 2008)
P.M. ENTERPRISES OF MIAMI, INC. - Inactive
Domestic Profit (2003 - 2008)

REGISTERED AGENTS OF FLORIDA, LLC

CARILLON HOLDING MANAGER, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2012)
MILLENNIUM INTERNATIONAL JEWELERS, INC. - Inactive
Domestic Profit (2000 - 2007)
ARDEN PARK HOMEOWNERS' ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2007 - 2009)
THE GRAND GARAGE L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2003)
ZOLTAN PHOTOGRAPHY LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
13899 BISCAYNE ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2022 )
CORNERSTONE STONECREST II, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2009)
COLLINS SOUTH GARAGE, LLC - Inactive
Florida Limited Liability Co. (2000 - 2002)
JAMES E. EVANS 2802, LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)
K-1 SPEED, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)

Companies related by address

1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174

REAL ESTATE MANAGEMENT & DEVELOPMENT GROUP, INC. DEVELOPMENT INTERNATIONAL GROUP EQUITY CORP. VERONA PARK, LLC CG EQUITY CORP. MAR & TIERRA PROPERTIES, INC. METROPOLITAN PROPERTY MANAGEMENT SERVICES, INC. INTERAMERICAN REAL ESTATE FUND, LTD. THIRD REAL ESTATE, LLC SALAMANCA VENTURES, LLC

1421 SW 107TH AVENUE, SUITE 306, MIAMI, FL, 33174

REAL ESTATE MANAGEMENT & DEVELOPMENT GROUP, INC. DEVELOPMENT INTERNATIONAL GROUP EQUITY CORP. VERONA PARK, LLC CG EQUITY CORP. MAR & TIERRA PROPERTIES, INC. METROPOLITAN PROPERTY MANAGEMENT SERVICES, INC. INTERAMERICAN REAL ESTATE FUND, LTD. THIRD REAL ESTATE, LLC SALAMANCA VENTURES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated