Search icon

VENECIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VENECIA 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: 31 Jan 2007 (18 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: N07000001103
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO BOX 351210, MIAMI, FL, 33135
Address: 216 SW 12 AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMUN ABRAHAM Manager PO BOX 35121, MIAMI, FL, 33135
SALAME SIMON Manager PO BOX 35121, MIAMI, FL, 33135
FIGUEROA JUAN P Agent 1428 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 216 SW 12 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2008-04-28 216 SW 12 AVE, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2008-04-28 FIGUEROA, JUAN P.A. -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 1428 BRICKELL AVE, #206, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2008-04-28
Domestic Non-Profit 2007-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State