| Entity Name: | CAPTIVA LAKES VILLAS 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: | 22 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2004 (20 years ago) |
| Document Number: | N01000002021 |
| FEI/EIN Number |
651081499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14275 SW 142 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 14275 SW 142 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Maria | President | 14275 SW 142 AVE, Miami, FL, 33186 |
| Trespalacios Lara | Secretary | 14275 SW 142 AVE, Miami, FL, 33186 |
| Patron Juan | Vice President | 14275 SW 142 AVE, Miami, FL, 33186 |
| AR LAW GROUP PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 14275 SW 142 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 14275 SW 142 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | AR LAW GROUP PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | AR LAW GROUP PLLC, 8785 SW 165th Ave, Suite 103, Miami, FL 33193 | - |
| AMENDMENT | 2004-11-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-12-20 |
| ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| AMENDED ANNUAL REPORT | 2021-10-06 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-10-29 |
| ANNUAL REPORT | 2020-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
