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LOS PALACIOS I CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOS PALACIOS I 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: 20 Mar 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Oct 2007 (18 years ago)
Document Number: N95000001352
FEI/EIN Number 650739129

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

Address: 900 W 49 ST, 220, HIALEAH, FL, 33012, US
Mail Address: 900 W 49 ST, 220, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ZACARIAS President 900 W 49TH ST SUITE 220, HIALEAH, FL, 33012
HERNANDEZ ZACARIAS Director 900 W 49TH ST SUITE 220, HIALEAH, FL, 33012
PINON LIDYA Secretary 900 W 49 ST SUITE 220, HIALEAH, FL, 33012
PINON LIDYA Director 900 W 49 ST SUITE 220, HIALEAH, FL, 33012
DELATORRE CLEMENTE J Agent 900 W 49 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2007-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-25 900 W 49 ST, 220, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2007-10-25 900 W 49 ST, 220, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-14 900 W 49 ST, SUITE 220, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 1999-03-10 DELATORRE, CLEMENTE J -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State