| Entity Name: | MALAGA PARK 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: | 13 May 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2005 (19 years ago) |
| Document Number: | N14884 |
| FEI/EIN Number |
650081260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1741 WEST 59TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1741 WEST 59TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DELVIS | President | 1741 W. 59 STREET, HIALEAH, FL, 33012 |
| PEREZ DELVIS | Director | 1741 W. 59 STREET, HIALEAH, FL, 33012 |
| LUMBI IVANIA C | Treasurer | 1717 WEST 59 STREET, HIALEAH, FL, 33012 |
| LUMBI IVANIA C | Director | 1717 WEST 59 STREET, HIALEAH, FL, 33012 |
| HASSAN PATRICIA E | Secretary | 1721 W.59TH STREET, HIALEAH, FL, 33012 |
| HASSAN PATRICIA E | Director | 1721 W.59TH STREET, HIALEAH, FL, 33012 |
| PEREZ DELVIS | Agent | 1741 WEST 59TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 1741 WEST 59TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 1741 WEST 59TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | PEREZ, DELVIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 1741 WEST 59TH STREET, HIALEAH, FL 33012 | - |
| AMENDMENT | 2005-09-26 | - | - |
| REINSTATEMENT | 1989-04-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
