SEVILLA GARDENS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | SEVILLA GARDENS CONDOMINIUM 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 Jan 1984 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 1996 (29 years ago) |
| Document Number: | N00790 |
| FEI/EIN Number |
592461208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 WEST 24 AVE, 10, HIALEAH, FL, 33016, US |
| Mail Address: | TRUST MANAGEMENT SERVICES GROUP, P.O. BOX 160698, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ KRYSTY | Secretary | TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| CUESTA VITO | President | TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Zanches Rene | Treasurer | TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Frank Perez-Siam, Esquire | Agent | 8051 WEST 24 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Frank Perez-Siam, Esquire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 8051 WEST 24 AVE, 10, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 8051 WEST 24 AVE, 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-26 | 8051 WEST 24 AVE, 10, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 1996-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1987-11-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-09 |
| AMENDED ANNUAL REPORT | 2017-08-15 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State