| Entity Name: | COUNTRY CLUB OF MIAMI FAIRWAY VILLAS S1/B2 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: | 05 Dec 1977 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | 741154 |
| FEI/EIN Number |
592364003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19312 EAST LAKE DRIVE, HIALEAH, FL, 33015, US |
| Mail Address: | 19312 EAST LAKE DRIVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARVIN | President | 19312 EAST LAKE DRIVE, HIALEAH, FL, 33015 |
| REYES INDIRA | Vice President | 7323 PEPPER PIKE DRIVE, HIALEAH, FL, 33015 |
| COMPANIONI GREDYS | Secretary | 19312 EAST LAKE DRIVE, HIALEAH, FL, 33015 |
| COMPANIONI GREDYS | Treasurer | 19312 EAST LAKE DRIVE, HIALEAH, FL, 33015 |
| LOPEZ MARVIN | Agent | 19312 EAST LAKE DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 19312 EAST LAKE DRIVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 19312 EAST LAKE DRIVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | LOPEZ, MARVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 19312 EAST LAKE DRIVE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Amendment | 2024-03-08 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
