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CARMEL VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
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
MOLLEDA ROBERTO M Treasurer 12465 SW 32 TER, MIAMI, FL, 33175
MOLLEDA MIRIAM C Secretary 12465 SW 32 TERRACE, MIAMI, FL, 33175

Events

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 - -

Documents

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 Apr 2025

Sources: Florida Department of State