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TERRANOVA WAREHOUSE CONDOMINIUM NO. 25 ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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