| Entity Name: | THE GROVE AT VENETIA HOMEOWNERS' 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: | 22 Oct 2003 (22 years ago) |
| Document Number: | N03000009216 |
| FEI/EIN Number |
200838310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8200 NW 41 St, Doral, FL, 33166, US |
| Address: | 2911 SE 15 Ave, Homestead, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scaparone Castro Leyla | President | 8200 NW 41 St, Doral, FL, 33166 |
| Bacallao Carlos | Vice President | 8200 NW 41 St, Doral, FL, 33166 |
| Pupo Jasiel | Treasurer | 8200 NW 41 St, Doral, FL, 33166 |
| Torres Jose Esq. | Agent | 4000 Ponce De Leon, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 2911 SE 15 Ave, Homestead, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 2911 SE 15 Ave, Homestead, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-18 | Torres, Jose, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-18 | 4000 Ponce De Leon, Suite 610, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
