| Entity Name: | CARIBBEAN WAREHOUSE CENTER 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: | 24 Oct 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Dec 2001 (23 years ago) |
| Document Number: | N96000005458 |
| FEI/EIN Number |
651153721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6905-41 N.W. 52 STREET, MIAMI, FL, 33166, US |
| Mail Address: | MP PROPERTY MGMT, PO BOX 823485, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MP PROPERTY MANAGEMENT, INC. | Agent | - |
| MONSANTE ARTURO | Treasurer | 6941 NW 52 ST, MIAMI, FL, 33166 |
| BEHAR SARA | Secretary | 6929 NW 52 ST, MIAMI, FL, 33166 |
| Fernandez Florentino | President | 6937 NW 52 Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-28 | 6905-41 N.W. 52 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 8333 NW 53 Street, Suite 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-25 | 6905-41 N.W. 52 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-17 | MP PROPERTY MANAGEMENT | - |
| REINSTATEMENT | 2001-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
