| Entity Name: | PALAZZO MALAGA 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 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | N12000003006 |
| FEI/EIN Number |
454977421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 MALAGA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 622 MALAGA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Mariangel | President | 624 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| Sabillon Juan Carlos | Director | 620 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| Despot Dylan | Director | 622 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| LLANO JOAQUIN | Agent | 9950 SW 42ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | LLANO, JOAQUIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 9950 SW 42ST, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2014-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 622 MALAGA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 622 MALAGA AVE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-12-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-06-08 |
| ANNUAL REPORT | 2015-02-25 |
| REINSTATEMENT | 2014-03-07 |
| Amendment | 2013-02-25 |
| Amended and Restated Articles | 2012-03-23 |
| Domestic Non-Profit | 2012-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
