| Entity Name: | 138 ST COMMERCIAL PARK 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: | 19 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | N07000003979 |
| FEI/EIN Number |
208897587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10870 NW 138 St #1, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10870 NW 138 St #1, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLO MARCELO | Director | 10870 NW 138 St #1, HIALEAH GARDENS, FL, 33018 |
| Fernandez Jesus | Director | 10850 NW 138 St, Hialeah Gardens, FL, 33018 |
| FERRER JOSE | Director | 8514 NW 165TH TERR, MIAMI LAKES, FL, 33016 |
| MERLO MARCELO | Agent | 10870 NW 138 St #1, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 10870 NW 138 St #1, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 10870 NW 138 St #1, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 10870 NW 138 St #1, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-02 | MERLO, MARCELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Amendment | 2023-09-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
