| Entity Name: | THE VILLAS OF TOWNGATE SOUTH HOMEOWNERS 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: | 11 Jun 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 1991 (33 years ago) |
| Document Number: | 757243 |
| FEI/EIN Number |
592118095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIAMI MANAGEMENT INC, 14275 SW 142 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | C/O MIAMI MANAGEMENT INC, 14275 SW 142 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE VILLEGAS LINO | President | 14275 SW 142 AVENUE, MIAMI, FL, 33186 |
| MARTINEZ ANGEL | Vice President | 14275 SW 142 AVENUE, MIAMI, FL, 33186 |
| WILSON NANCY | Treasurer | 14275 SW 142 AVE, MIAMI, FL, 33186 |
| FISCHBEIN JOEL | Director | C/O MIAMI MANAGEMENT INC, MIAMI, FL, 33186 |
| DENNY OMAIRA | Director | C/O MIAMI MANAGEMENT INC, MIAMI, FL, 33186 |
| TRIAY CARLOS E | Agent | 2301 NW 87 AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | TRIAY , CARLOS ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 2301 NW 87 AVENUE, STE 501, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | C/O MIAMI MANAGEMENT INC, 14275 SW 142 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | C/O MIAMI MANAGEMENT INC, 14275 SW 142 AVENUE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1991-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-04 |
| AMENDED ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
