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THE DORIAN CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE DORIAN 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: 05 Jan 2006 (19 years ago)
Date of dissolution: 17 Nov 2022 (2 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 17 Nov 2022 (2 years ago)
Document Number: N06000000129
FEI/EIN Number 204383366

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

Address: 13201 MEMORIAL HIGHWAY, MIAMI, FL, 33161, US
Mail Address: PO BOX 614521, MIAMI, FL, 33261
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESMES PILAR President P.O. BOX 614521, MIAMI, FL, 33261
LESMES PILAR Treasurer P.O. BOX 614521, MIAMI, FL, 33261
LESMES PILAR Director P.O. BOX 614521, MIAMI, FL, 33261
COUTO HELEN Secretary 13201 MEMORIAL HWY - UNIT 220, MIAMI, FL, 33161
Denard Moliere Director 13201 Memorial Hwy, North Miami, FL, 33161
Tucker & Tighe, P.A. Law Offices Agent 800 East Broward Blvd, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2022-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 800 East Broward Blvd, Cumberland Building, SUITE 710, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 13201 MEMORIAL HIGHWAY, Office, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2017-04-19 Tucker & Tighe, P.A. Law Offices -
AMENDMENT 2014-12-09 - -
CHANGE OF MAILING ADDRESS 2012-07-13 13201 MEMORIAL HIGHWAY, Office, MIAMI, FL 33161 -
CANCEL ADM DISS/REV 2010-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000956762 LAPSED 09-00164 CC 26 04 MIAMI-DADE COUNTY 2009-03-13 2014-03-24 $13625.47 IMPERIAL PREMIUM FUNDING INC., 101 HUDSON STREET, JERSEY CITY, NJ 07302

Documents

Name Date
Vol. Diss. of Inactive Corp. 2022-11-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-12
Off/Dir Resignation 2018-06-21
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-05-15
Amendment 2014-12-09
ANNUAL REPORT 2014-01-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State