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TEH HOMES OF VERSAILLES CONDOMINIUM NO. 12 CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TEH HOMES OF VERSAILLES CONDOMINIUM NO. 12 CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Apr 1979 (46 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: 746570
FEI/EIN Number 000000000

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

Address: 9622 S.W. 1ST TERRACE, MIAMI, FL, 33174
Mail Address: 9622 S.W. 1ST TERRACE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, TERESITA & ANNA GONZALEZ Agent 9624 S. W. 1ST TERRACE, MIAMI, FL, 33174
ZABALA, EFRAIN President 9622 S.W. 1ST TERRACE, MIAMI, FL
ZABALA, EFRAIN Director 9622 S.W. 1ST TERRACE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1988-03-11 ALVAREZ, TERESITA & ANNA GONZALEZ -
REGISTERED AGENT ADDRESS CHANGED 1987-03-31 9624 S. W. 1ST TERRACE, MIAMI, FL 33174 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State