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PALAZZO LEONARDO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PALAZZO LEONARDO 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: 02 Feb 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: N07000001205
FEI/EIN Number 208388642

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

Address: 9595 Collins Avenue, Surfside, FL, 33154, US
Mail Address: 9595 Collins Avenue, Surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gershanik David Director 9595 Collins Avenue, Surfside, FL, 33154
Gershanik Alejandro Director 9595 Collins Avenue, Surfside, FL, 33154
Aguilera Claudia Director 9595 Collins Avenue, Surfside, FL, 33154
Gershanik Alejandro Agent 9595 Collins Avenue, Surfside, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 9595 Collins Avenue, #1101, Surfside, FL 33154 -
CHANGE OF MAILING ADDRESS 2023-04-10 9595 Collins Avenue, #1101, Surfside, FL 33154 -
REGISTERED AGENT NAME CHANGED 2023-04-10 Gershanik, Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 9595 Collins Avenue, #1101, Surfside, FL 33154 -
REINSTATEMENT 2022-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-05-16
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-02-18
Domestic Non-Profit 2007-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State