| Entity Name: | PALMETTO COMMERCIAL WAREHOUSES 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: | 18 Feb 1999 (26 years ago) |
| Document Number: | N99000001043 |
| FEI/EIN Number |
650848460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 126848, HIALEAH, FL, 33012, US |
| Address: | 2520 NW 97th Ave, Suite 200, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDY MARTINEZ P.A. | Agent | - |
| RODRIGUEZ ALFREDO | President | PO BOX 126848, HIALEAH, FL, 33012 |
| COBAS EDWIN | Treasurer | PO BOX 126848, HIALEAH, FL, 33012 |
| CABRERA JAVIER | Secretary | PO BOX 126848, HIALEAH, FL, 33012 |
| SAMADA SERGIO | Vice President | PO BOX 126848, HIALEAH, FL, 33012 |
| SUAREZ TORRES SANTIAGO | Director | PO BOX 126848, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | BALDY MARTINEZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1999 SW 27th Ave, 1st Floor, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 2520 NW 97th Ave, Suite 200, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 2520 NW 97th Ave, Suite 200, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-07-19 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-22 |
| Reg. Agent Change | 2020-07-13 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-07 |
| Reg. Agent Change | 2017-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
