| Entity Name: | TOWNHOMES OF COUNTRY VILLAGE 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: | 03 Feb 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | 761732 |
| FEI/EIN Number |
592267755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8200 NW 41 ST, SUITE 200, Doral, FL, 33166, US |
| Address: | 19253 NW 64 CT, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estrada Jerry | President | 8200 NW 41 ST, Doral, FL, 33166 |
| Morales Ivan | Vice President | 8200 NW 41 ST, Doral, FL, 33166 |
| Soto JoAnna | Treasurer | 8200 NW 41 ST, DORAL, FL, 33166 |
| Novelo Rafael | Secretary | 8200 NW 41 ST, Doral, FL, 33166 |
| Troconis Jorge | Director | 8200 NW 41 ST Suite 200, Doral, FL, 33166 |
| CUEVAS, GARCIA & TORRES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 19253 NW 64 CT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 7300 N KENDALL DR, SUITE 680, MIAMI, FL 33156 | - |
| AMENDMENT | 2019-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | CUEVAS, GARCIA & TORRES, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2018-09-07 | 19253 NW 64 CT, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-25 |
| AMENDED ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2020-02-11 |
| Amendment | 2019-03-19 |
| ANNUAL REPORT | 2019-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
