| Entity Name: | HAIFA CONDOMINIUM 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: | 29 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N12000010314 |
| FEI/EIN Number |
591427355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1735 NE 164 ST, ATTN: OFFICE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1735 NE 164 ST, ATTN: OFFICE, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ INGRID | President | 1735 NE 164 ST APT 106, NORTH MIAMI BEACH, FL, 33162 |
| ROSALES JUAN C | Vice President | 1735 NE 164 ST APT 205, NORTH MIAMI BEACH, FL, 33162 |
| ROSALES JUAN C | Treasurer | 1735 NE 164 ST APT 205, NORTH MIAMI BEACH, FL, 33162 |
| CESSE WENDY A | Secretary | 1735 NE 164 ST APT 307, NORTH MIAMI BEACH, FL, 33162 |
| REQUENA GINA | Director | 1735 NE 164 ST SUITE 101, NORTH MIAMI BEACH, FL, 33162 |
| SHAIKH MUSAHIDDIN | Director | 21204 HARBOR WAY, NORTH MIAMI BEACH, FL, 33180 |
| RAMIREZ INGRID | Agent | 1735 NE 164 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2012-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
