| Entity Name: | LAS PALMAS LITTLE HAVANA 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: | 23 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | N99000004024 |
| FEI/EIN Number |
650955614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O THE 12 TOWERS PROPERTY MANAGEMENT LLC., PO BOX 450176, MIAMI, FL, 33245, US |
| Address: | LAS PALMAS LITTLE HAVANA, 140 NW 14 AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santiago Antonio | Agent | THE 12 TOWERS PROPERTY MANAGEMENT LLC, MIAMI, FL, 33135 |
| GARCIA IRVIN F | President | 140 NW 14 AVE, MIAMI, FL, 33125 |
| MERZDOVNIK BOSTJAN | Treasurer | 140 NW 14 AVE, MIAMI, FL, 33125 |
| PIKULA AARON | Secretary | 140 NW 14 AVE, MIAMI, FL, 33125 |
| PINEDA GERARDO | Vice President | 140 NW 14 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | THE 12 TOWERS PROPERTY MANAGEMENT LLC, 2009 SW 1 ST., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | LAS PALMAS LITTLE HAVANA, 140 NW 14 AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | LAS PALMAS LITTLE HAVANA, 140 NW 14 AVENUE, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | Santiago, Antonio | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000870739 | LAPSED | 2013-09143-CA-30 | 11TH JUD CIRCT.MIAMI-DADE | 2015-08-25 | 2020-08-28 | $27,315.00 | KOSS LAW FIRM, P.A., 201 ALHAMBRA CIRCLE, SUITE, 1200, CORAL GABLES, FL 33134 |
| J14000271543 | LAPSED | 13-09143-CA-30 | 11TH CIRCUIT - MIAMI-DADE | 2014-03-11 | 2019-03-12 | $48,051.99 | KOSS LAW FIRM, P.A., 2950 S.W. 27TH AVENUE, 300, MIAMI, FLORIDA 33133 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
