| Entity Name: | VILLA REGINA 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: | 22 Dec 1982 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | 766240 |
| FEI/EIN Number |
592248888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 Brickell Avenue, Miami, FL, 33129, US |
| Mail Address: | 1581 Brickell Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO ROSITA | President | Management Office, MIAMI, FL, 33129 |
| DUPUY JUAN | Treasurer | Management Office, Miami, FL, 33129 |
| Del Valle Alejandro | Director | Management Office, Miami, FL, 33129 |
| Adler Marjorie | Vice President | Management Office, Miami, FL, 33129 |
| Schneckenberg Bob | Secretary | Management Office, MIAMI, FL, 33129 |
| HALPERN RODRIGUEZ, LLP | Agent | c/o Marc A. Halpern, Esq., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | c/o Marc A. Halpern, Esq., 355 Alhambra Circle, Suite 1101, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | HALPERN RODRIGUEZ, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 1581 Brickell Avenue, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1581 Brickell Avenue, Miami, FL 33129 | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 1989-10-03 | - | - |
| REINSTATEMENT | 1989-03-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1984-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| AMENDED ANNUAL REPORT | 2018-07-20 |
| ANNUAL REPORT | 2018-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
