| Entity Name: | VILLAS TOWNHOUSES OF SWEETWATER 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: | 19 Sep 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2007 (18 years ago) |
| Document Number: | 730740 |
| FEI/EIN Number |
650939423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW 72 ST, Miami, FL, 33173, US |
| Mail Address: | 10300 SW 72 ST, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Mayelin | President | 10300 SW 72 ST, Miami, FL, 33173 |
| Martinez Mayelin | Director | 10300 SW 72 ST, Miami, FL, 33173 |
| TUZZOLI JOHN | Treasurer | 10300 SW 72 ST, Miami, FL, 33173 |
| BOVE ALEIDA | Vice President | 10300 SW 72 ST, Miami, FL, 33173 |
| PADILLA RICHARD | Secretary | 10300 SW 72 ST, Miami, FL, 33173 |
| Leon-Rubido Marlene | Agent | 850 NW 42 Ave., MIAMI, FL, 33126 |
| ALVAREZ CLAUDIA | Officer | 10300 SW 72 ST., Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 10300 SW 72 ST, Suite 230, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 850 NW 42 Ave., Suite # 205, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Leon-Rubido, Marlene | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 10300 SW 72 ST, Suite 230, Miami, FL 33173 | - |
| REINSTATEMENT | 2007-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1999-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
