| Entity Name: | PARK SQUARE COMMERCIAL 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: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N08000005584 |
| FEI/EIN Number |
273655002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122 |
| Mail Address: | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHONG RAQUEL P | President | 3470 NW 82ND AVENUE SUITE 988, DORAL, FL, 33122 |
| ZICHELLA AL | Director | 315 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| HERNANDEZ ANNETTE | Treasurer | 3470 NW 82ND AVENUE, DORAL, FL, 33122 |
| GUILLEN SUSETTE | Secretary | 3470 NW 82ND AVENUE, DORAL, FL, 33122 |
| LOPEZ-RECIO ORESTES | Director | 3470 NW 82ND AVENUE, DORAL, FL, 33122 |
| SILVA FRANK | Agent | 3470 NW 82ND AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2014-09-29 | - | - |
| AMENDMENT | 2013-11-08 | - | - |
| AMENDMENT | 2013-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-06 |
| Amendment | 2014-09-29 |
| AMENDED ANNUAL REPORT | 2014-08-05 |
| ANNUAL REPORT | 2014-04-23 |
| Amendment | 2013-11-08 |
| Amendment | 2013-09-26 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
