| Entity Name: | MARACAIBO PARK HOMEOWNERS 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: | 06 Jul 1981 (44 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 757276 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9888 S.W. 7TH TERRACE, MIAMI, FL, 33174 |
| Mail Address: | 9888 S.W. 7TH TERRACE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA EDUARDO | President | 9888 S.W. 7TH TERRACE, MIAMI, FL, 33174 |
| DE VARONA EDUARDO | Director | 9888 S.W. 7TH TERRACE, MIAMI, FL, 33174 |
| GUELMES JUAN | Director | 9882 S.W. 7TH TERRACE, MIAMI, FL, 33174 |
| RABASSA JOSE | Treasurer | 722 S.W. 99 COURT CIRCLE, SO. MIAMI, FL, 33174 |
| RABASSA JOSE | Director | 722 S.W. 99 COURT CIRCLE, SO. MIAMI, FL, 33174 |
| DE VARONA VIRGINIA | Secretary | 9888 S.W. 7TH TERRACE, MIAMI, FL, 33174 |
| ALVAREZ ROBERTO J | Vice President | 9857 S.W. 7TH STREET, MIAMI, FL, 33174 |
| FIORICA JAMES | Agent | 737 SW 98 PLACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-21 | 9888 S.W. 7TH TERRACE, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-21 | FIORICA, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-21 | 737 SW 98 PLACE, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-21 | 9888 S.W. 7TH TERRACE, MIAMI, FL 33174 | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-11-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-20 |
| REINSTATEMENT | 2003-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
