Detail by Entity Name

Florida Not For Profit Corporation

REGALO WAREHOUSE CONDOMINIUM ASSOCIATION, INC.

Filing Information
756654 46-5658962 03/09/1981 FL ACTIVE CANCEL ADM DISS/REV 10/17/2007 NONE
Principal Address
2530 West 78 Street
Unit 2
Hialeah, FL 33016
Changed: 08/31/2017
Mailing Address
19790 W DIXIE HWY
SUITE 309
MIAMI, FL 33180
Changed: 03/30/2021
Registered Agent Name & Address KAPITAL MANAGEMENT INC
19790 W DIXIE HWY
SUITE 309
MIAMI, FL 33180
Name Changed: 04/30/2024

Address Changed: 03/23/2022
Officer/Director Detail Name & Address

Title VP

PENA, PIERINA
2530 West 78 Street
Bay #2
Hialeah, FL 33016
Title PRESIDENT

MENDIGUTIA, CARLOS
1931 W 76th St
#5
Hialeah, FL 33014
Title TREASURER

ROSERO, DIEGO
19790 W DIXIE HWY
SUITE 309
MIAMI, FL 33180
Annual Reports
Report YearFiled Date
2022 03/23/2022
2023 04/17/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
03/23/2022 -- ANNUAL REPORT View image in PDF format
03/30/2021 -- ANNUAL REPORT View image in PDF format
02/20/2020 -- ANNUAL REPORT View image in PDF format
02/12/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
08/31/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/09/2017 -- ANNUAL REPORT View image in PDF format
01/29/2016 -- ANNUAL REPORT View image in PDF format
01/22/2015 -- ANNUAL REPORT View image in PDF format
04/09/2014 -- ANNUAL REPORT View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
03/09/2011 -- ANNUAL REPORT View image in PDF format
03/24/2010 -- ANNUAL REPORT View image in PDF format
03/11/2009 -- ANNUAL REPORT View image in PDF format
03/12/2008 -- ANNUAL REPORT View image in PDF format
10/17/2007 -- REINSTATEMENT View image in PDF format
02/16/2006 -- ANNUAL REPORT View image in PDF format
02/02/2005 -- ANNUAL REPORT View image in PDF format
02/07/2004 -- ANNUAL REPORT View image in PDF format
01/10/2003 -- ANNUAL REPORT View image in PDF format
01/30/2002 -- ANNUAL REPORT View image in PDF format
02/13/2001 -- ANNUAL REPORT View image in PDF format
03/17/2000 -- ANNUAL REPORT View image in PDF format
03/22/1999 -- ANNUAL REPORT View image in PDF format
02/03/1998 -- ANNUAL REPORT View image in PDF format
02/13/1997 -- ANNUAL REPORT View image in PDF format
06/14/1996 -- ANNUAL REPORT View image in PDF format
03/21/1995 -- ANNUAL REPORT View image in PDF format