| Entity Name: | VILLA BISCAYA JARDINES CONDOMINIUM PHASE II, 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: | 02 Oct 1974 (50 years ago) |
| Document Number: | 730864 |
| FEI/EIN Number |
591712698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO Box 160460, Hialeah, FL, 33016, US |
| Mail Address: | PO Box 160460, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montesino Carlos | President | PO Box 160460, Hialeah, FL, 33016 |
| Montesino Carlos | Director | PO Box 160460, Hialeah, FL, 33016 |
| RIOS DANIEL | Secretary | PO Box 160460, Hialeah, FL, 33016 |
| Arias Obed | Treasurer | PO Box 160460, Hialeah, FL, 33016 |
| Moises Vidal | Director | PO Box 160460, Hialeah, FL, 33016 |
| Quesada LLoeline | Agent | PO Box 160460, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | PO Box 160460, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-22 | PO Box 160460, Hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-22 | Quesada, LLoeline | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-22 | PO Box 160460, Hialeah, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000525910 | TERMINATED | 1000000223591 | DADE | 2011-07-12 | 2031-08-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-10-22 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
