| Entity Name: | VILLAS ANDALUCIA, 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: | 04 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2008 (17 years ago) |
| Document Number: | N02000001521 |
| FEI/EIN Number |
460473589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 West 24th Ave, hialeah, FL, 33016, US |
| Mail Address: | 8051 West 24th Ave, hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAREFOOT LETICIA | Director | 8051 West 24th Ave, hialeah, FL, 33016 |
| Cusimano Astrid | Secretary | 8051 West 24th Ave, hialeah, FL, 33016 |
| Martinez David | Director | 8051 West 24th Ave, hialeah, FL, 33016 |
| Dominguez Roxanna | Treasurer | 8051 West 24th Ave, hialeah, FL, 33016 |
| BAREFOOT LETICIA | President | 8051 West 24th Ave, hialeah, FL, 33016 |
| Cusimano Angel | Director | 8051 West 24th Ave, hialeah, FL, 33016 |
| TRUST MANAGEMENT SERVICES G. | Agent | 8051 West 24th Ave, hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 8051 West 24th Ave, 10, hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 8051 West 24th Ave, 10, hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | TRUST MANAGEMENT SERVICES G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 8051 West 24th Ave, 10, hialeah, FL 33016 | - |
| REINSTATEMENT | 2008-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-04 |
| AMENDED ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
