| Entity Name: | WEST 74TH STREET II 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: | 09 Jun 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N95000002765 |
| FEI/EIN Number |
650911942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TRUST MANAGEMENT SERVICES GROUP, 8051 WEST 24TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | TRUST MANAGEMENT SERVICES GROUP, 8051 WEST 24TH AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON GIOVANNI | Vice President | TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| PACHECO RAUL | President | TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Hernandez Maria | Treasurer | TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| TRUST MANAGEMENT SERVICES GROUP, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | TRUST MANAGEMENT SERVICES GROUP, 8051 WEST 24TH AVE, 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | TRUST MANAGEMENT SERVICES GROUP, 8051 WEST 24TH AVE, 10, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | TRUST MANAGEMENT SERVICES GROUP, 8051 WEST 24TH AVE, 10, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | TRUST MANAGEMENT SERVICES GROUP | - |
| CANCEL ADM DISS/REV | 2008-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1999-07-26 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1999-05-24 | - | - |
| REINSTATEMENT | 1997-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
