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ASAMBLEA PROVINCIAL DE LAS VILLAS INC. - Florida Company Profile

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Company Details

Entity Name: ASAMBLEA PROVINCIAL DE LAS VILLAS 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 Sep 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Apr 2009 (16 years ago)
Document Number: N03000007626
FEI/EIN Number NOT APPLICABLE

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

Address: 10350 SW 37TH TER, MIAMI, FL, 33165, US
Mail Address: 10350 SW 37TH TER, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ OSVALDO President 10350 SW 31 TER, MIAMI, FL, 33165
RAMIREZ OSVALDO Agent 10350 SW 37TH TER, MIAMI, FL, 33165
ARAGON HUGO Treasurer 7832 COLLINS AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 3530 MYSTIC POINTE DR, APT # 2107, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-04-30 3530 MYSTIC POINTE DR, APT # 2107, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2015-04-30 BAZAIL, JUAN F -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 3530 MYSTIC POINTE DR, APT # 2107, AVENTURA, FL 33180 -
CANCEL ADM DISS/REV 2009-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-29
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State