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SAN JOSE CONDOMINIUM , A CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SAN JOSE CONDOMINIUM , A 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: 18 Mar 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Mar 2023 (2 years ago)
Document Number: N19723
FEI/EIN Number 650055186

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

Address: 1364 W 44 ST, 1364, HIALEAH, FL, 33012
Mail Address: 1364 W 44 ST, UNITE 1364, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO Virgilio President 8070 W 18 Lane, HIALEAH, FL, 33014
TOLEDO Virgilio Director 8070 W 18 Lane, HIALEAH, FL, 33014
Acosta Lazaro R Treasurer 1362 W 44 Street, HIALEAH, FL, 33012
Izquierdo Santiago Secretary 1366 W. 44TH ST., HIALEAH, FL, 33012
SIRET ANTONIO R Agent 1364 W 44 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-29 - -
REGISTERED AGENT NAME CHANGED 2023-03-29 SIRET, ANTONIO R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-12 1364 W 44 ST, 1364, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2010-01-31 1364 W 44 ST, 1364, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-26 1364 W 44 STREET, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-09
REINSTATEMENT 2023-03-29
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-02-12
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-01-31
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State