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VILLAS LAS PALMAS III CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS LAS PALMAS III 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: 30 Jul 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Dec 2004 (20 years ago)
Document Number: N01000005360
FEI/EIN Number 651128430

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

Address: 37 West 11 Street, Hialeah, FL, 33010, US
Mail Address: 900 W 49 Street, Hialeah, FL, 33012, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABA JUAN C Treasurer 900 W 49 Street, Hialeah, FL, 33012
QUINTERO ANDRES Secretary 900 W 49 Street, Hialeah, FL, 33012
TOWER MANAGEMENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-02 37 West 11 Street, Hialeah, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 900 W 49 Street, 220, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2018-02-02 Tower Management Services, Inc. -
CHANGE OF MAILING ADDRESS 2018-02-02 37 West 11 Street, Hialeah, FL 33010 -
CANCEL ADM DISS/REV 2004-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-06-25 - -
AMENDMENT 2003-06-12 - -
REINSTATEMENT 2003-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-06-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-13
AMENDED ANNUAL REPORT 2019-09-03
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State