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

Company Details

Entity Name: LOS PALACIOS II 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: 22 Oct 1996 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Oct 2003 (21 years ago)
Document Number: N96000005415
FEI/EIN Number 650772768

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

Mail Address: P O BOX 160698, HIALEAH, FL, 33016, US
Address: 7001 W 35 AVE, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES VICTOR President PO BOX 160698, HIALEAH, FL, 33016
SKARBREVIK NESTOR Vice President PO BOX 160698, HIALEAH, FL, 33016
URIARTE NELSON S Director PO BOX 160698, HIALEAH, FL, 33016
GUTIERREZ IAN Secretary PO BOX 160698, HIALEAH, FL, 33016
Lopez Joel Treasurer PO Box 160698, HIALEAH, FL, 33016
Frank Perez-Siam, Esquire Agent 7001 SW 87th Court, Miami, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 7001 SW 87th Court, Miami, FL 33173 -
REGISTERED AGENT NAME CHANGED 2024-03-12 Frank Perez-Siam, Esquire -
CHANGE OF MAILING ADDRESS 2024-03-12 7001 W 35 AVE, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-06 7001 W 35 AVE, HIALEAH, FL 33018 -
CANCEL ADM DISS/REV 2003-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 2000-09-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000180517 LAPSED 01-10392 CC 26 (2) MIAMI-DADE COUNTY COURT 2002-04-19 2007-05-07 $9,191.74 IMPERIAL PREMIUM FINANCE, INC., 160 WATER STREET, NEW YORK, NY 10038

Documents

Name Date
ANNUAL REPORT 2024-03-12
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-03
AMENDED ANNUAL REPORT 2019-10-07
AMENDED ANNUAL REPORT 2019-07-26
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State