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SWEETWATER VILLAS WEST CONDOMINIUM ASSOCIATION NO. THREE, INC. - Florida Company Profile

Company Details

Entity Name: SWEETWATER VILLAS WEST CONDOMINIUM ASSOCIATION NO. THREE, 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 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Dec 1984 (40 years ago)
Document Number: 769354
FEI/EIN Number 592675779

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

Mail Address: 12 SE 4th RD, Homestead, FL, 33030, US
Address: 31 SW 113TH AVENUE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLANO SHEILA President 12 SE 4th RD, Homestead, FL, 33030
CORBO MIRIAM Director 12 SE 4th RD, Homestead, FL, 33030
ZAMBRANA MARIAM Director 12 SE 4th RD, Homestead, FL, 33030
Kaye Bender & Rembaum Agent 1200 Park Central Boulevard South, Pompano Beach, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-05 Kaye Bender & Rembaum -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 1200 Park Central Boulevard South, Pompano Beach, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 31 SW 113TH AVENUE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2021-04-26 31 SW 113TH AVENUE, MIAMI, FL 33174 -
REINSTATEMENT 1984-12-31 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2024-04-05
Reg. Agent Resignation 2023-11-06
ANNUAL REPORT 2023-04-28
Reg. Agent Resignation 2023-01-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State