| Entity Name: | HALCON VILLAS CONDOMINIUM NO. 3 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: | 17 May 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jul 1993 (32 years ago) |
| Document Number: | 768538 |
| FEI/EIN Number |
592372389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 W 41 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 1309 W 41 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIGOSA MANUEL | President | 1309 W. 41 ST, HIALEAH, FL, 33012 |
| Gil Favier Nadinis | Treasurer | 1309 W 41 ST, HIALEAH, FL, 33012 |
| Gil Favier Nadinis | Agent | 1309 W 41 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1309 W 41 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1309 W 41 ST, Unit 2, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | Gil Favier, Nadinis | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 1309 W 41 ST, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1993-07-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-04-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
