Search icon

CAPTIVA LAKES VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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