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VILLA ENCANTADA CONDOMINIUM NO. 2 ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA ENCANTADA CONDOMINIUM NO. 2 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: 09 Oct 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2002 (23 years ago)
Document Number: N00000006688
FEI/EIN Number 651042966

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

Address: c/o Caribbean Property Mgmt, 12301 SW 132nd CT, Miami, FL, 33186, US
Mail Address: c/o Caribbean Property Mgmt, 12301 SW 132nd CT, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA GENERAL COUNSEL, P.A. Agent -
CHINFATT COLE MARSHA President c/o Caribbean Property Mgmt, Miami, FL, 33186
VALEA MICHELLE Treasurer c/o Caribbean Property Mgmt, Miami, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-24 FLORIDA GENERAL COUNSEL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 3401 NE 82 AVE, SUITE 360, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 c/o Caribbean Property Mgmt, 12301 SW 132nd CT, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-01-09 c/o Caribbean Property Mgmt, 12301 SW 132nd CT, Miami, FL 33186 -
REINSTATEMENT 2002-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-28
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-11
Reg. Agent Change 2022-01-24
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-09
AMENDED ANNUAL REPORT 2019-07-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State