| Entity Name: | LAS PALMAS OF HIALEAH 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: | 18 Jul 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | N10380 |
| FEI/EIN Number |
592563253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5375 PALM AVE, HIALEAH, FL, 33012-2771, US |
| Mail Address: | 5375 Palm Avenue, HIALEAH, FL, 33012-2771, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LYNETTE | Treasurer | 5375 Palm Avenue, HIALEAH, FL, 330122771 |
| GONZALEZ MADELIN M | Vice President | 5375 PALM AVE., HIALEAH, FL, 330122771 |
| PENA OCHOA KATIA | Agent | 5375 PALM AVE, HIALEAH, FL, 330122771 |
| PENA OCHOA KATIA | President | 5375 PALM AVE.,, HIALEAH, FL, 330122771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-08 | 5375 PALM AVE, HIALEAH, FL 33012-2771 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-08 | PENA OCHOA, KATIA | - |
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 5375 PALM AVE, HIALEAH, FL 33012-2771 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-27 | 5375 PALM AVE, HIALEAH, FL 33012-2771 | - |
| REINSTATEMENT | 2016-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| REINSTATEMENT | 2020-10-14 |
| REINSTATEMENT | 2018-10-10 |
| AMENDED ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2017-02-07 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
