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PALM GARDENS AT DORAL CONDOMINIUM NO. 2 ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PALM GARDENS AT DORAL CONDOMINIUM NO. 2 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: 13 Dec 2013 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2013 (11 years ago)
Document Number: N05000012660
FEI/EIN Number 203976314

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

Address: 7310 NW 114 AVE, DORAL, FL, 33178
Mail Address: 7310 NW 114 AVE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS, ORTIZ , AND CUBAS Agent 7480 SW 40 STREET, MIAMI, FL, 33155
PERAZA ALFREDO President 7310 NW 114 AVE, DORAL, FL, 33178
PERAZA ALFREDO Director 7310 NW 114 AVE, DORAL, FL, 33178
GONZALEZ ORESTES Vice President 7310 NW 114 AVE, DORAL, FL, 33178
GONZALEZ ORESTES Director 7310 NW 114 AVE, DORAL, FL, 33178
MEJIA RAFAEL Secretary 7310 NW 114 AVE, DORAL, FL, 33178
MEJIA RAFAEL Director 7310 NW 114 AVE, DORAL, FL, 33178
SALIU MERITA Director 7310 NW 114 AVE, DORAL, FL, 33178
RESTREPO GERMAN Treasurer 7310 NW 114 AVE, DORAL, FL, 33178
RESTREPO GERMAN Director 7310 NW 114 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
MERGER 2013-12-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N05000012661. MERGER NUMBER 300000136713
CHANGE OF MAILING ADDRESS 2011-02-07 7310 NW 114 AVE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-02-07 CUEVAS, ORTIZ , AND CUBAS -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 7480 SW 40 STREET, SUITE 600, MIAMI, FL 33155 -
AMENDMENT 2009-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-14 7310 NW 114 AVE, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001179877 LAPSED 2007-44456-CA-25 CIR CT MIAMI DADE CTY FL 2008-11-24 2014-04-27 $4,432.00 BUTLER & HOSCH, P.A., 3185 SOUTH CONWAY ROAD, SUITE E, ORLANDO, FL 32812

Documents

Name Date
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-02-02
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-01-11
Amendment 2009-04-21
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-04-27
Domestic Non-Profit 2005-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State