| Entity Name: | VENETIA VILLAS CONDOMINIUM 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: | 15 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | N04000000637 |
| FEI/EIN Number |
20-2472604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17350 NW 67TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 7848 NW 188 LN, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES GERONIMO | President | 7484 NW 188 LANE, HIALEAH, FL, 33015 |
| MONTES GERONIMO | Director | 7848 NW 188 LN, HIALEAH, FL, 33015 |
| ALVAREZ MICHAEL A | Vice President | 3621 NW 6 STREET, MIAMI, FL, 33125 |
| ALVAREZ MICHAEL A | Director | 3621 NW 6 STREET, MIAMI, FL, 33125 |
| MONTES GERONIMO | Treasurer | 7484 NW 188 LANE, HIALEAH, FL, 33015 |
| ALVAREZ MICHAEL | Vice President | 3621 NW 6 STREET, MIAMI, FL, 33125 |
| MONTES GERONIMO | Agent | 7848 NW 188 LANE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 17350 NW 67TH AVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 7848 NW 188 LANE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-06 | MONTES, GERONIMO | - |
| AMENDMENT | 2023-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 17350 NW 67TH AVE, HIALEAH, FL 33015 | - |
| AMENDMENT | 2012-01-05 | - | - |
| AMENDMENT | 2005-09-12 | - | - |
| AMENDMENT | 2004-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-05-05 |
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-07-10 |
| Amendment | 2023-07-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
