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GALERIA TWO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: GALERIA TWO 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: 13 Jul 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Sep 2000 (25 years ago)
Document Number: N49834
FEI/EIN Number 650352631

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

Address: 8051 WEST 24th AVE, SUITE 240, HIALEAH, FL, 33016, US
Mail Address: 8051 WEST 24th AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ANA M President 8051 WEST 24th AVE, HIALEAH, FL, 33016
GARCIA ANA M Director 8051 WEST 24th AVE, HIALEAH, FL, 33016
DIAZ ALEXANDER Treasurer 8051 WEST 24th AVE, HIALEAH, FL, 33016
MENDOZA ANA M Secretary 8051 WEST 24th AVE, HIALEAH, FL, 33016
TRUST MANAGEMENT SERVICES GROUP, CORP. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 8051 WEST 24th AVE, SUITE 240, STE# 10, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-01-10 8051 WEST 24th AVE, SUITE 240, STE# 10, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2024-01-10 Trust Management Services Group -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 8051 WEST 24th AVE, STE# 10, HIALEAH, FL 33016 -
REINSTATEMENT 2000-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-26
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State