| Entity Name: | INTERNATIONAL TRADE 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: | 20 Jul 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | N99000004324 |
| FEI/EIN Number |
650953130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/o Unlimited Property Management, LLC, 7665 NW 50 Street, Miami, FL, 33166, US |
| Mail Address: | C/o Unlimited Property Management, LLC., 7665 NW 50 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bouza Manuel F | Secretary | 7665 NW 50 Street, MIAMI, FL, 33166 |
| Deoleo-Thomas Jackie T | Treasurer | 7665 NW 50 Street, MIAMI, FL, 33166 |
| Nathani Deepak | President | 7665 NW 50 Street, Miami, FL, 33166 |
| UNLIMITED PROPERTY MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | C/o Unlimited Property Management, LLC, 7665 NW 50 Street, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | C/o Unlimited Property Management, LLC, 7665 NW 50 Street, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 7665 NW 50 Street, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2019-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | Unlimited Property Management | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CANCEL ADM DISS/REV | 2006-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000486868 | TERMINATED | 1000001004705 | DADE | 2024-07-26 | 2044-07-31 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J12000315443 | TERMINATED | 1000000268907 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 375.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-12 |
| REINSTATEMENT | 2019-04-01 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
