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RIVER VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RIVER 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: 02 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: N02000003288
FEI/EIN Number 432017645

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

Address: 652 NW 3RD ST., MIAMI, FL, 33128
Mail Address: PO BOX 450176, MIAMI, FL, 33245, US
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LAZARO L Secretary 652 NW 3 ST, MIAMI, FL, 33128
Santiago Antonio Agent 2009 SW 1 ST, MIAMI, FL, 33135
MONTES PILAR President 652 NW 3RD ST, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 2009 SW 1 ST, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2019-10-29 Santiago, Antonio -
CHANGE OF MAILING ADDRESS 2019-10-29 652 NW 3RD ST., MIAMI, FL 33128 -
REINSTATEMENT 2019-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-29 652 NW 3RD ST., MIAMI, FL 33128 -
CANCEL ADM DISS/REV 2009-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-29
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-16
AMENDED ANNUAL REPORT 2015-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State