| Entity Name: | LUXURY TWIN HOME VILLAS CONDOMINIUM NO. III 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: | 26 Mar 1981 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 757090 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 SW 118TH AVE, MIAMI, FL, 33184 |
| Mail Address: | 1422 SW 118TH AVE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISES, JESUS | President | 1422 S.W. 118TH AVE., MIAMI, FL |
| MOISES, JESUS | Director | 1422 S.W. 118TH AVE., MIAMI, FL |
| RAMPERSAD, NIRMAL | Vice President | 1420 S.W. 118TH AVE., MIAMI, FL |
| RAMPERSAD, NIRMAL | Director | 1420 S.W. 118TH AVE., MIAMI, FL |
| MOISES, ELIZABETH | Secretary | 1422 S.W. 118TH AVE., MIAMI, FL |
| MOISES, JESUS | Agent | 1422 S.W. 118TH AVE., MIAMI, FL, 33184 |
| MOISES, ELIZABETH | Director | 1422 S.W. 118TH AVE., MIAMI, FL |
| RAMPERSAD, NALINI | Treasurer | 1420 S.W. 118TH AVE., MIAMI, FL |
| RAMPERSAD, NALINI | Director | 1420 S.W. 118TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-16 | 1422 SW 118TH AVE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-16 | 1422 SW 118TH AVE, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-19 | 1422 S.W. 118TH AVE., MIAMI, FL 33184 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
