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HIALEAH COMMERCE PLAZA CONDOMINIUM ASSOCIATION III, INC. - Florida Company Profile

Company Details

Entity Name: HIALEAH COMMERCE PLAZA CONDOMINIUM ASSOCIATION III, 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: 07 Nov 1988 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 1994 (30 years ago)
Document Number: N29161
FEI/EIN Number 65-0127745

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

Address: 5901 NW 151ST ST, Miami Lakes, FL, 33014, US
Mail Address: C/O TOP SERVICE PROPERTY MANAGMENT, LLC, 5901 SW 151ST ST, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ribas Jose M President 5901 NW 151ST ST, Miami Lakes, FL, 33014
Vazquez Luis A Vice President 5901 NW 151ST ST, Miami Lakes, FL, 33014
Gutierrez Mercedes Treasurer 5901 NW 151 Street, Miami Lakes, FL, 33014
TOP SERVICE PROPERTY MANAGEMENT, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000113759 JADE BUDDHA MINH DANG QUANG EXPIRED 2009-06-04 2014-12-31 - 5607 TOWN AND COUTRY BLVD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 5901 NW 151ST ST, SUITE 100, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-03-21 5901 NW 151ST ST, SUITE 100, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2023-03-21 TOP SERVICE PROPERTY MANAGEMENT, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 5901 NW 151ST ST, SUITE 100, Miami Lakes, FL 33014 -
REINSTATEMENT 1994-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-31
AMENDED ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State