| Entity Name: | SPANISH VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 05 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (2 years ago) |
| Document Number: | N02000004268 |
| FEI/EIN Number | 200030842 |
| Address: | 420 E. 1 Ave / 77 E. 4 St., Hialeah, FL, 33010, US |
| Mail Address: | P.O. Box 5103, Hialeah, FL, 33014-1103, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Anita | Agent | 6065 N.W. 167th St., Miami, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MEDINA JORGE A | Treasurer | 77 E. 4th St. Apt# A209, Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| Caceres Milton | President | 77 E. 4th St. Apt# A202, Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| Gonzalez Marcos | Secretary | 77 E. 4th St. Apt# A104, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 6065 N.W. 167th St., Suite#B-19, Miami, FL 33015 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Gonzalez , Anita | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 420 E. 1 Ave / 77 E. 4 St., Hialeah, FL 33010 | No data |
| REINSTATEMENT | 2022-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 420 E. 1 Ave / 77 E. 4 St., Hialeah, FL 33010 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2011-09-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-05-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000186745 | ACTIVE | 1000000255883 | DADE | 2012-03-02 | 2032-03-14 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-09-27 |
| ANNUAL REPORT | 2017-09-18 |
| ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2015-09-18 |
| ANNUAL REPORT | 2014-09-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
