| Entity Name: | CARMEL VILLAS CONDOMINIUM 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: | 12 Aug 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2000 (24 years ago) |
| Document Number: | 753727 |
| FEI/EIN Number |
592309864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 30TH STREET, MIAMI BEACH, FL, 33140, US |
| Mail Address: | ROYAL MANAGEMENT GROUP, 1235 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLEDA ROBERTO M | Treasurer | 12465 SW 32 TER, MIAMI, FL, 33175 |
| MOLLEDA MIRIAM C | Secretary | 12465 SW 32 TERRACE, MIAMI, FL, 33175 |
| MOLLEDA MIRIAM C | Director | 12465 SW 32 TERRACE, MIAMI, FL, 33175 |
| PORCELLI CHRISTOPHER F | President | 184 W. BAY CEDAR CIRCLE, JUPITER, FL, 33458 |
| PORCELLI CHRISTOPHER | Agent | 184 W. BAY CEDAR CIRCLE, JUITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 215 30TH STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 215 30TH STREET, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 184 W. BAY CEDAR CIRCLE, JUITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | PORCELLI, CHRISTOPHER | - |
| REINSTATEMENT | 2000-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1992-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1985-04-10 | CARMEL VILLAS CONDOMINIUM ASSOCIATION, INC. | - |
| REINSTATEMENT | 1985-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-26 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
| AMENDED ANNUAL REPORT | 2018-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
