Search icon

ALMAC WAREHOUSE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ALMAC WAREHOUSE 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 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2020 (4 years ago)
Document Number: N19000012061
FEI/EIN Number APPLIED FOR

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

Address: 13202 NW 107 Avenue, HIALEAH GARDENS, FL, 33018, US
Mail Address: Treasure Management Services, PO Box 822431, Pembroke Pines, FL, 33082-2431, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAL JOSE Vice President C/O TMS, Pembroke Pines, FL, 33082
SOTO MARCOS Vice President C/O TMS, Pembroke Pines, FL, 33082
Mirabal Jorge A Agent Treasure Management Services, Pembroke Pines, FL, 330822431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 13202 NW 107 Avenue, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-04-28 13202 NW 107 Avenue, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Mirabal, Jorge A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 Treasure Management Services, PO Box 822431, Pembroke Pines, FL 33082-2431 -
REINSTATEMENT 2020-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-02
REINSTATEMENT 2020-10-28
Domestic Non-Profit 2019-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State