| Entity Name: | GREENWICH 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: | 21 May 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 1992 (33 years ago) |
| Document Number: | 757213 |
| FEI/EIN Number |
592094391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 123 St., North Miami, FL, 33161, US |
| Mail Address: | 1470 NE 123 St., North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McVay Donna | President | 1470 NE 123 St., North Miami, FL, 33161 |
| WERLAU MARIA | Treasurer | 1470 NE 123 St., North Miami, FL, 33161 |
| Lockett Michael | Vice President | 1470 NE 123 St., North Miami, FL, 33161 |
| Tavares Nilton | Director | 1470 NE 123 St., North Miami, FL, 33161 |
| TRIBOULAY MICHAEL | Director | 1470 NE 123 St., North Miami, FL, 33161 |
| Hollander Rhonda | Agent | 314 S Federal Hwy, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Hollander, Rhonda | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 314 S Federal Hwy, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1470 NE 123 St., North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 1470 NE 123 St., North Miami, FL 33161 | - |
| AMENDMENT | 1992-08-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900003648 | LAPSED | 03-8413 CC 23 | MIAMI-DADE COUNTY COURT | 2003-07-17 | 2008-07-31 | $17600.28 | GARRISON PROTECTIVE SERVICES OF FLORIDA, INC., 1401 PONCE DE LEON BLVD., SUITE 302, MIAMI, FL 33134 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PATRICK J. VALDIVIESO, VS GREENWICH ASSOCIATION INC., | 3D2023-0927 | 2023-05-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PATRICK J. VALDIVIESO |
| Role | Appellant |
| Status | Active |
| Representations | Thomas G. Neusom |
| Name | GREENWICH ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rhonda Hollander |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-07-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GREENWICH ASSOCIATION INC. |
| Docket Date | 2023-06-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated May 24, 2023, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2023-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 3, 2023. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-29 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
