| Entity Name: | TOLEDO ISLES AT PALM AVENUE 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: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | N06000001136 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 932 PALM AVENUE, HIALEAH, FL, 33013 |
| Mail Address: | 932 PALM AVENUE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY ALFONSO | President | PO BOX 522300, Miami, FL, 33152 |
| REY ALFONSO | Director | PO BOX 522300, Miami, FL, 33152 |
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | JARVIS & ASSOCIATES, P.A. | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 932 PALM AVENUE, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 932 PALM AVENUE, HIALEAH, FL 33013 | - |
| AMENDMENT | 2006-07-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-23 |
| REINSTATEMENT | 2018-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
