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POTOMAC PLACE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: POTOMAC PLACE 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 Aug 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2006 (19 years ago)
Document Number: N99000005021
FEI/EIN Number 650998586

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 770010, MIAMI, FL, 33177, US
Address: c/o Florida Advanced Properties, Inc., 13501 SW 128 Street , Suite 111, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA ADVANCED PROPERTIES, INC. Agent -
LOPEZ JAMEIDA President P.O. BOX 770010, MIAMI, FL, 33177
SUCO ROBERT Vice President P.O. BOX 770010, MIAMI, FL, 33177
Pineda Oscar P Secretary P.O. BOX 770010, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 c/o Florida Advanced Properties, Inc., 13501 SW 128 Street , Suite 111, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-04-29 Florida Advanced Properties, Inc -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 c/o Florida Advanced Properties, Inc., 13501 SW 128 Street , Suite 111, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 13501 SW 128th Street, Suite 111, Miami, FL 33186 -
REINSTATEMENT 2006-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-29
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State