| Entity Name: | 2940-42 WEST TRADE CONDOMINIUM 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: | 18 Oct 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N93000004683 |
| FEI/EIN Number |
650455889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940-42 WEST TRADE AVENUE, A, MIAMI, FL, 33133, US |
| Mail Address: | P.O. BOX 010095, MIAMI, FL, 33101, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNDARAM MAGESH | Director | 2940 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| SUNDARAM MAGESH | President | 2940 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| SUNDARAM MAGESH | Treasurer | 2940 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| BASTIEN CHARLES | Director | 2942 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| BASTIEN CHARLES | Vice President | 2942 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| BASTIEN CHARLES | President | 2942 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| BASTIEN CHARLES | Secretary | 2942 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| SUNDARAM SHAN | Director | 5519 WEYWOOD DRIVE, REISTERSTOWN, MD, 21136 |
| SUNDARAM MAGESH | Agent | 2940 WEST TRADE AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 2940-42 WEST TRADE AVENUE, A, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 2940-42 WEST TRADE AVENUE, A, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-21 | SUNDARAM, MAGESH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 2940 WEST TRADE AVENUE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
