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MARLIN COMMERCIAL PARK CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MARLIN 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: 30 Nov 2007 (17 years ago)
Document Number: N07000011525
FEI/EIN Number 262619355

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

Address: 696 NE 125 Street, North Miami, FL, 33161, US
Mail Address: 696 NE 125 Street, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Segrera Carlos Director 696 NE 125 Street, North Miami, FL, 33161
Segrera Carlos President 696 NE 125 Street, North Miami, FL, 33161
Segrera Carlos Treasurer 696 NE 125 Street, North Miami, FL, 33161
De La Rosa Jorge Director 696 NE 125 Street, North Miami, FL, 33161
De La Rosa Jorge Vice President 696 NE 125 Street, North Miami, FL, 33161
Maller Eric Director 696 NE 125 Street, North Miami, FL, 33161
Maller Eric Vice President 696 NE 125 Street, North Miami, FL, 33161
Reyes Daisy Agent 696 NE 125 Street, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-08-06 696 NE 125 Street, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2014-08-06 696 NE 125 Street, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2014-08-06 Reyes, Daisy -
REGISTERED AGENT ADDRESS CHANGED 2014-08-06 696 NE 125 Street, North Miami, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State