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CASA BELLA VILLAS TOWNHOMES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CASA BELLA VILLAS TOWNHOMES 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: 13 Jul 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2013 (12 years ago)
Document Number: 757278
FEI/EIN Number 592202941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2519 NE 135TH ST., NORTH MIAMI, FL, 33181, US
Mail Address: 2519 NE 135TH ST., NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duek Matthew President 2517 NE 135TH ST., NORTH MIAMI, FL, 33181
Chavez Tatiana Treasurer 2519 NE 135TH ST., NORTH MIAMI, FL, 33181
Santana Mayra L Director 2535 NE 135TH ST., NORTH MIAMI, FL, 33181
Chavez Tatiana Agent 2519 NE 135TH ST., NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 2519 NE 135TH ST., NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 2519 NE 135TH ST., NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2019-01-25 2519 NE 135TH ST., NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2019-01-25 Chavez, Tatiana -
REINSTATEMENT 2013-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2000-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State