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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.

Mail Address: 2300 west 84 st, Hialeah, FL, 33016, US
Address: 1000 W. 28TH STREET, APT. 5, 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
LEXSA PROPERTY MANAGEMENT LLC Agent -

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 Mar 2025

Sources: Florida Department of State