Search icon

VILLAS ON THE BAY ASSOCIATION, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VILLAS ON THE BAY 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: 17 Jul 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2022 (3 years ago)
Document Number: 753389
FEI/EIN Number 592093834

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

Address: 3923 NE 171ST STREET, UNIT A, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3923 NE 171ST STREET, UNIT A, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROIG JOSE M Secretary 3923 NE 171ST STREET, UNIT A, NORTH MIAMI BEACH, FL, 33160
ROIG JOSE M Director 3923 NE 171ST STREET, UNIT A, NORTH MIAMI BEACH, FL, 33160
Roig Jose M President 3923 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160
Roig Jose M Director 3923 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160
Abuimweis Jalal N Vice President 3927 NE 171 Street, North Miami Beach, FL, 33160
Rodriguez Victor Treasurer 3929 NE 171 Street, North Miami Beach, FL, 33160
Roig Jose M Agent 3923 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-22 - -
AMENDMENT 2022-08-08 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 3929 NE 171ST STREET, UNIT D, NORTH MIAMI BEACH, FL 33160 -
REINSTATEMENT 2015-10-22 - -
REGISTERED AGENT NAME CHANGED 2015-10-22 Kondla, Richard -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-28 3929 NE 171ST STREET, UNIT D, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-24
Amendment 2022-11-22
Amendment 2022-08-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-10

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State