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  5. INDUSTRY CONDOMINIUM ASSOCIATION, INC.

INDUSTRY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: INDUSTRY 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: 17 Jul 2006 (19 years ago)
Document Number: N06000007553
FEI/EIN Number 205219054

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1560 LENOX AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 800 West Avenue, Suite c-1, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Golub Evan Treasurer 1560 LENOX AVE, MIAMI BEACH, FL, 33139
Torres Brian President 1560 LENOX AVE, MIAMI BEACH, FL, 33139
Peterson Eric Secretary 1560 LENOX AVE, MIAMI BEACH, FL, 33139
TRIDENT MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-08 1560 LENOX AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-08 800 West Avenue, Suite c-1, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2019-04-01 Trident Management -
CHANGE OF PRINCIPAL ADDRESS 2012-02-20 1560 LENOX AVE, MIAMI BEACH, FL 33139 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000050843 TERMINATED 1000000875471 DADE 2021-02-01 2031-02-03 $ 1,180.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21

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1560 LENOX AVE, MIAMI BEACH, FL, 33139, US

MEXICO INFRASTRUCTURE FINANCE, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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