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PARK SQUARE COMMERCIAL ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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