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ASAMBLEA PROVINCIAL DE LAS VILLAS INC. - Florida Company Profile

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: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180, US
Mail Address: 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ OSVALDO President 10350 SW 31 TER, MIAMI, FL, 33165
BAZAIL JUAN F Agent 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State