| Entity Name: | THE WAREHOUSE ENTERPRISES CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2006 (19 years ago) |
| Document Number: | N06000003359 |
| FEI/EIN Number |
650273747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5521 SW 89 AVENUE, MIAMI, FL, 33165, US |
| Mail Address: | 5521 SW 89 AVENUE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE FIORDALIZA | President | 5521 SW 89 Avenue, MIAMI, FL, 33165 |
| BUSTAMANTE FIORDALIZA | Director | 5521 SW 89 Avenue, MIAMI, FL, 33165 |
| Valls Roberto R | Vice President | 5521 SW 89 Avenue, MIAMI, FL, 33165 |
| De Varona Sergio | Agent | 2525 Ponce De Leon - 3rd Floor, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-18 | De Varona, Sergio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-18 | 2525 Ponce De Leon - 3rd Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 5521 SW 89 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 5521 SW 89 AVENUE, MIAMI, FL 33165 | - |
| AMENDMENT | 2006-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
