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427 BILTMORE WAY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 427 BILTMORE WAY 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: 22 Dec 2006 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N06000013037
FEI/EIN Number 596000293

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

Address: c/o CITY OF CORAL GABLES, 405 BILTMORE WAY, CORAL GABLES, FL, 33134, US
Mail Address: c/o CITY OF CORAL GABLES, 405 BILTMORE WAY, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGO VINCE President 405 BILTMORE WAY, CORAL GABLES, FL, 33134
ANDERSON RHONDA Vice President 405 BILTMORE WAY, CORAL GABLES, FL, 33134
MENENDEZ KIRK Director 405 BILTMORE WAY, CORAL GABLES, FL, 33134
CASTRO MELISSA Director c/o CITY OF CORAL GABLES, CORAL GABLES, FL, 33134
FERNANDEZ ARIEL Director c/o CITY OF CORAL GABLES, CORAL GABLES, FL, 33134
SUAREZ CRISTINA Agent CITY ATTORNEY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-01 SUAREZ, CRISTINA -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 c/o CITY OF CORAL GABLES, 405 BILTMORE WAY, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-01-30 c/o CITY OF CORAL GABLES, 405 BILTMORE WAY, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 CITY ATTORNEY, 405 BILTMORE WAY, 2ND FLOOR, CORAL GABLES, FL 33134 -
REINSTATEMENT 2015-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-18
Reg. Agent Change 2017-01-18
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State