| Entity Name: | CATALONIA LAKE VILLAS HOMEOWNERS 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: | 22 Jan 1979 (46 years ago) |
| Document Number: | 745644 |
| FEI/EIN Number |
592023248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14199 SW 62 STREET, MIAMI, FL, 33183, US |
| Mail Address: | C/O ALLIED PROPERTY GROUP, 12350 SW 132 COURT, SUITE 114, MIAMI, FL, 33186, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA EDUARDO M | President | 12350 SW 132 COURT, SUITE 114, MIAMI, FL, 33186 |
| MOYA EDUARDO M | Director | 12350 SW 132 COURT, SUITE 114, MIAMI, FL, 33186 |
| RODRIGUEZ CLAUDIA | Treasurer | 12350 SW 132 COURT, SUITE 114, MIAMI, FL, 33186 |
| RODRIGUEZ CLAUDIA | Director | 12350 SW 132 COURT, SUITE 114, MIAMI, FL, 33186 |
| FERIA CAROL M | Secretary | 12350 SW 132 COURT, SUITE 114, MIAMI, FL, 33186 |
| FERIA CAROL M | Director | 12350 SW 132 COURT, SUITE 114, MIAMI, FL, 33186 |
| MESAS ALEX | Vice President | C/O ALLIED PROPERTY GROUP, MIAMI, FL, 33186 |
| ORTEGA IGNACIO | Director | C/O ALLIED PROPERTY GROUP, MIAMI, FL, 33186 |
| FOWLER WHITE BURNETT P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | FOWLER WHITE BURNETT P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | Brickell Arch, 1395 Brickell Avenue, 14th Floor, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 14199 SW 62 STREET, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | 14199 SW 62 STREET, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
