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VERSAILLES GARDENS II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERSAILLES GARDENS II 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: 30 Apr 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: 735709
FEI/EIN Number 591690098

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

Address: 9430 W FLAGLER ST, MIAMI, FL, 33174, US
Mail Address: 9430 W FLAGLER ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pou Mischa President 9400 W FLAGLER ST, MIAMI, FL, 33174
Ballester Carlos A Secretary 9420 W FLAGLER St, MIAMI, FL, 33174
Rubirosa Francisco Director 9420 W FLAGLER ST, MIAMI, FL, 33174
Rumbaut Ernesto Vice President 9420 W FLAGLER ST, MIAMI, FL, 33174
Incer Dalia Director 9420 W FLAGLER ST #402, MIAMI, FL, 33174
CARBALLO KARLA Asst 9420 W FLAGLER ST, MIAMI, FL, 33174
Pou Mischa Agent 9430 W. FLAGLER STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-28 - -
REGISTERED AGENT NAME CHANGED 2023-04-14 Pou, Mischa -
AMENDMENT 2010-04-19 - -
AMENDMENT 2009-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-28 9430 W. FLAGLER STREET, MIAMI, FL 33174 -
AMENDMENT 1999-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
Amendment 2023-06-28
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2021-02-26
AMENDED ANNUAL REPORT 2020-09-04
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-06-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State