| Entity Name: | THE PENGUIN 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: | 13 Jun 2006 (19 years ago) |
| Date of dissolution: | 16 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2014 (10 years ago) |
| Document Number: | N06000006371 |
| FEI/EIN Number |
800788430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1418 OCEAN DR., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1418 OCEAN DR., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLI MARC | President | 1418 OCEAN DR., MIAMI BEACH, FL, 33139 |
| FRIEDLI MARC | Director | 1418 OCEAN DR., MIAMI BEACH, FL, 33139 |
| FRIEDLI MARC | Treasurer | 1418 OCEAN DR., MIAMI BEACH, FL, 33139 |
| ROCCA GIADA | Director | 1418 OCEAN DR., MIAMI BEACH, FL, 33139 |
| ROCCA GIADA | Secretary | 1418 OCEAN DR., MIAMI BEACH, FL, 33139 |
| ROCCA GIADA | Vice President | 1418 OCEAN DR., MIAMI BEACH, FL, 33139 |
| ADAIR PERRY MEsq. | Agent | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | ADAIR, PERRY M, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 121 Alhambra Plaza, C/O Becker & Poliakoff, 10th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1418 OCEAN DR., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 1418 OCEAN DR., MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2007-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000879776 | ACTIVE | 1000000501157 | ORANGE | 2013-04-25 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-16 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-11-20 |
| ANNUAL REPORT | 2008-04-29 |
| Amendment | 2007-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
