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MALAGA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MALAGA 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 Dec 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: N05000012604
FEI/EIN Number 204727388

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

Address: 636 US HIGHWAY AVE, SUITE #118, WEST PALM BEACH, FL, 33401, US
Mail Address: 636 US HIGHWAY AVE, SUITE #118, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMON URSULA President 211 E. INTERNATIONAL SPEEDWAY BOULEVARD, DAYTONA BEACH, FL, 32118
AGSAK FUAT Vice President 211 E. INTERNATIONAL SPEEDWAY BOULEVARD, DAYTONA BEACH, FL, 32118
AMON FELIX Secretary 211 E. INTERNATIONAL SPEEDWAY BOULEVARD, DAYTONA BEACH, FL, 32118
AMON FELIX Treasurer 211 E. INTERNATIONAL SPEEDWAY BOULEVARD, DAYTONA BEACH, FL, 32118
SMITH RAY President 636 US HIGHWAY AVE., SUITE #118, NORTH PALM BEACH, FL, 33408
SMITH RAY Vice President 636 US HIGHWAY AVE., SUITE #118, NORTH PALM BEACH, FL, 33408
WALK GARY Agent 515 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-15 636 US HIGHWAY AVE, SUITE #118, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2008-05-15 636 US HIGHWAY AVE, SUITE #118, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2008-05-15 WALK, GARY -
REGISTERED AGENT ADDRESS CHANGED 2008-05-15 515 N FLAGLER DRIVE, 18TH FLOOR, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-02
Domestic Non-Profit 2005-12-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State