| Entity Name: | VILLANUEVA CONDOMINIUM ASSOCIATION OF MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 1983 (41 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 770972 |
| FEI/EIN Number |
263562673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4505 NW 156 ST., MIAMI, FL, 33054 |
| Mail Address: | 15600 NW 45TH AVE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYOR PATRICIA | Director | 4505 N.W. 156 ST, OPA LOCKA, FL |
| VILLANUEVA, ROBERTO | President | 280 W. 57TH ST., HIALEAH, FL |
| VILLANUEVA, ROBERTO | Director | 280 W. 57TH ST., HIALEAH, FL |
| CASTILLO, BLANCA | Secretary | 280 W. 57TH ST., HIALEAH, FL |
| CASTILLO, BLANCA | Treasurer | 280 W. 57TH ST., HIALEAH, FL |
| CASTILLO, BLANCA | Director | 280 W. 57TH ST., HIALEAH, FL |
| VILLANUEVA, HAYDEE | Director | 280 W. 57TH ST., HIALEAH, FL |
| RIOS, RAYMOND | Director | 15600 N.W. 45TH AVE., OPA LOCKA, FL |
| RIOS, RAYMOND M. | Agent | 15600 N.W. 45TH AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 4505 NW 156 ST., MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-28 | RIOS, RAYMOND M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-28 | 15600 N.W. 45TH AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-15 | 4505 NW 156 ST., MIAMI, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
