TRADEZONE DISTRIBUTION CENTER CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | TRADEZONE DISTRIBUTION CENTER CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 11 Oct 2006 (19 years ago) |
| Document Number: | N06000010628 |
| FEI/EIN Number | 205871268 |
| Address: | 14275 SW 142 AVE, MIAMI, FL, 33186 |
| Mail Address: | 14275 SW 142 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL SIMONE A | President | 14275 SW 142 AVE, MIAMI, FL, 33186 |
| OLMO SUSANA | Treasurer | 14275 SW 142 AVE, MIAMI, FL, 33186 |
| LOPEZ MANUEL | Secretary | 14275 SW 142 AVE, MIAMI, FL, 33186 |
| TRIAY CARLOS | Agent | 2301 NW 87 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-09 | 14275 SW 142 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-09 | 14275 SW 142 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-09 | TRIAY, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-09 | 2301 NW 87 AVE, STE 501, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-11 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State