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FIRST ON PENN CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FIRST ON PENN 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: 02 May 2014 (11 years ago)
Document Number: N14000004253
FEI/EIN Number 47-1136549

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/o ROYAL MANAGEMENT GROUP, 1235 ALTON RD, SUITE A, MIAMI BEACH, FL, 33139, US
Address: 1526 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IONTA FEDERICO President 1235 ALTON RD, SUITE A, MIAMI BEACH, FL, 33139
SPINACI VALERIO Secretary 1235 ALTON RD , SUITE A, MIAMI BEACH, FL, 33139
FRANK PEREZ-SIAM, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-06 1526 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 1526 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-05-01 FRANK PEREZ-SIAM, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 7001 S.W. 87 COURT, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-06-01
AMENDED ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State