| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
