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POLICOT CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: POLICOT CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLICOT CONDOMINIUM ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000058221
FEI/EIN Number 650660915

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

Address: 1820 W. 8TH AVE., HIALEAH, FL, 33010
Mail Address: 1820 W. 8TH AVE., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA, JOSE RAMON President 1820 W. 8TH AVE., HIALEAH, FL, 33010
MEDINA, JOSE RAMON Secretary 1820 W. 8TH AVE., HIALEAH, FL, 33010
MEDINA, JOSE RAMON Treasurer 1820 W. 8TH AVE., HIALEAH, FL, 33010
MEDINA, JOSE RAMON Director 1820 W. 8TH AVE., HIALEAH, FL, 33010
RODRIGUEZ ROBERT W Agent 782 N LEJEUNE RD, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 1820 W. 8TH AVE., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1996-05-01 1820 W. 8TH AVE., HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1996-03-04
DOCUMENTS PRIOR TO 1997 1995-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State