| Entity Name: | PALM SPRINGS VILLAS GROUP, 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: | 25 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Jul 2010 (15 years ago) |
| Document Number: | N03000010287 |
| FEI/EIN Number |
200472953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 160698, HIALEAH, FL, 33016, US |
| Address: | 8051 W 24 Ave, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS E | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| ARDURA SUNEM | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| Camejo Jorge L | President | P O BOX 160698, HIALEAH, FL, 33016 |
| Mora Nuvia | Secretary | P O BOX 160698, HIALEAH, FL, 33016 |
| Coba Wilfredo | Director | P O BOX 160698, HIALEAH, FL, 33016 |
| Diaz Carmen E | Treasurer | P O BOX 160698, HIALEAH, FL, 33016 |
| TRUST MANAGEMENT SERVICES GROUP, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-13 | 8051 WEST 24 AVE, 10, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-13 | 8051 W 24 Ave, 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-13 | 8051 W 24 Ave, 10, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | TRUST MANAGEMENT SERVICES GROUP | - |
| AMENDMENT AND NAME CHANGE | 2010-07-01 | PALM SPRINGS VILLAS GROUP, INC | - |
| AMENDMENT | 2009-10-05 | - | - |
| CANCEL ADM DISS/REV | 2009-06-11 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-06-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000482830 | LAPSED | CACE-11-026887 | 17TH JUDICIAL CIRCUIT BROWARD | 2016-07-27 | 2021-08-16 | $140,668.94 | EISINGER, BROWN, LEWIS, FRANKEL & CHAIET, P.A., 4000 HOLLYWOOD BOULEVARD, SUITE 265-S, HOLLYWOOD, FL 33021 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-06-22 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-19 |
| AMENDED ANNUAL REPORT | 2019-09-27 |
| AMENDED ANNUAL REPORT | 2019-07-10 |
| AMENDED ANNUAL REPORT | 2019-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
