| 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 |
| 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 |
| 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 | - |
| 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
