| Entity Name: | BELLEVIEW HEIGHTS ESTATES PROPERTY OWNERS' 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 746638 |
| FEI/EIN Number |
591984269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL, 33145 |
| Mail Address: | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| N. DE CUELLO AIMEE | President | 2025 CACIQUE ST - OCEAN PARK, SANTURCE, P. |
| N. DE CUELLO AIMEE | Director | 2025 CACIQUE ST - OCEAN PARK, SANTURCE, P. |
| POU AIMEE | Secretary | 9413 SW 21 TERRACE, MIAMI, FL |
| POU AIMEE | Treasurer | 9413 SW 21 TERRACE, MIAMI, FL |
| POU AIMEE | Director | 9413 SW 21 TERRACE, MIAMI, FL |
| CUELLO DE DE JUAN MARIA MARGARIT | Vice President | 28 FORTE ST, SAN JUAN, PR |
| CUELLO DE DE JUAN MARIA MARGARIT | Director | 28 FORTE ST, SAN JUAN, PR |
| BERTOCH CARL A | Agent | 537 EAST PARK AVENUE, TALLAHASSEE, FL, 32315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-16 | BERTOCH, CARL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 537 EAST PARK AVENUE, TALLAHASSEE, FL 32315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
