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WAGNER'S COURT CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: WAGNER'S COURT 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 Dec 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N06000012777
FEI/EIN Number 260420164

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

Address: 17501 BISCAYNE BLVD STE 340, AVENTRUA, FL, 33160, US
Mail Address: 17501 BISCAYNE BLVD STE 340, AVENTRUA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZO FRANCESCO Treasurer 1431 NW 13TH TERR, MIAMI, FL, 33125
POZO FRANCESCO Director 1431 NW 13TH TERR, MIAMI, FL, 33125
CARDENAS LUIS President 1431 NW 13TH TERR, MIAMI, FL, 33125
CARDENAS LUIS Director 1431 NW 13TH TERR, MIAMI, FL, 33125
MARIN FERNANDO Vice President 1431 NW 13TH TERR, MIAMI, FL, 33125
MARIN FERNANDO Director 1431 NW 13TH TERR, MIAMI, FL, 33125
POZO FRANCESCO Secretary 1431 NW 13TH TERR, MIAMI, FL, 33125
CUEVAS ANDREW E Agent 18911 COLLINS AVE STE 407, SUNNY ISLES BCH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 17501 BISCAYNE BLVD STE 340, AVENTRUA, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-04-29 17501 BISCAYNE BLVD STE 340, AVENTRUA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-06-12
Domestic Non-Profit 2006-12-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State