| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
