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PARAISO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PARAISO 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: 30 Jul 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 May 2015 (10 years ago)
Document Number: N96000003984
FEI/EIN Number 650508664

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

Address: 1000 W. 28TH STREET, APT. 5, HIALEAH, FL, 33010, US
Mail Address: 1000 west 28 st, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LORNA President 1000 W. 28TH STREET APT. #5, HIALEAH, FL, 33010
Muniz Natacha Vice President 1000 W. 28TH STREET, APT. 2, HIALEAH, FL, 33010
Pabon Vidal Treasurer 100 west 28 street, hialeah, FL, 33010
Sanchez Lorna Agent 1000 West 28 St, Hialeah, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 2300 west 84 st, 603, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2024-03-07 Lexsa Property Management LLC -
CHANGE OF MAILING ADDRESS 2024-03-07 1000 W. 28TH STREET, APT. 5, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 1000 W. 28TH STREET, APT. 5, HIALEAH, FL 33010 -
REINSTATEMENT 2015-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-10-15 - -
AMENDMENT 2006-11-28 - -
CANCEL ADM DISS/REV 2006-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-05-08

Date of last update: 02 May 2025

Sources: Florida Department of State