Entity Name: | TERRANOVA WAREHOUSE CONDOMINIUM NO. 25 ASSOCIATION, 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: | 13 Oct 1987 (37 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | N23006 |
FEI/EIN Number |
650136586
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2305-2307 W. 77 ST., HIALEAH, FL, 33016 |
Mail Address: | 2305-2307 W. 77 ST., HIALEAH, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REYES ANA MARIA | Vice President | 2333 BRICKELL AVE. APTO.NO.706, MIAMI, FL, 33129 |
REYES ANA MARIA | Treasurer | 2333 BRICKELL AVE. APTO.NO.706, MIAMI, FL, 33129 |
REYES ANA MARIA | Director | 2333 BRICKELL AVE. APTO.NO.706, MIAMI, FL, 33129 |
LOERO CARLOTTA | Director | 8625 N.W. 8TH ST. #402, MIAMI, FL, 33136 |
REYES III, AGUSTIN W. | President | 1481 NE 104 ST, MIAMI SHORES, FL, 33138 |
REYES III, AGUSTIN W. | Secretary | 1481 NE 104 ST, MIAMI SHORES, FL, 33138 |
REYES III, AGUSTIN W. | Director | 1481 NE 104 ST, MIAMI SHORES, FL, 33138 |
REYES III, AGUSTIN W. | Agent | 1481 NE 104 ST, MIAMI SHORES, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-03-19 | 1481 NE 104 ST, MIAMI SHORES, FL 33138 | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-10-07 | 2305-2307 W. 77 ST., HIALEAH, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 1988-10-07 | 2305-2307 W. 77 ST., HIALEAH, FL 33016 | - |
REGISTERED AGENT NAME CHANGED | 1988-10-07 | REYES III, AGUSTIN W. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-04-29 |
ANNUAL REPORT | 2001-06-26 |
ANNUAL REPORT | 2000-05-19 |
ANNUAL REPORT | 1999-03-19 |
ANNUAL REPORT | 1998-03-16 |
ANNUAL REPORT | 1997-05-19 |
ANNUAL REPORT | 1996-05-20 |
ANNUAL REPORT | 1995-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State