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THE NALANI CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE NALANI 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: 14 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N06000002886
FEI/EIN Number NOT APPLICABLE

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

Address: 8825 NW 21 TERRACE, MIAMI, FL, 33172
Mail Address: 8825 NW 21 TERRACE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLECHES ENRIQUE A Director 8825 NW 21 TERRACE, MIAMI, FL, 33172
AMARO GERARD Director 8825 NW 21 TERRACE, MIAMI, FL, 33172
PULLES JUAN V Director 8825 NW 21 TERRACE, MIAMI, FL, 33172
BALLESTE & LEVY, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
Domestic Non-Profit 2006-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State