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VILLA LUCCA SOUTH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA LUCCA SOUTH 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: 16 Jul 2004 (21 years ago)
Document Number: N04000006989
FEI/EIN Number 201395951

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

Mail Address: C/O MQM, PO BOX 191042, MIAMI BEACH, FL, 33119, US
Address: 935, 945 10TH STREET AND 1011 MICHIGAN AVE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perrigo Javier President 1011 MICHIGAN AVE #1, Miami Beach, FL, 33139
WINICK STEVEN Director 945 10TH STREET #3, MIAMI BEACH, FL, 33139
Velazquez Andrea LCAM PO Box 191042, MIAMI BEACH, FL, 33119
Nyla Rochel Director C/O MQM, MIAMI BEACH, FL, 33119
MIAMI QUALITY MANAGEMENT Agent 1370 Washington Avenue, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-30 935, 945 10TH STREET AND 1011 MICHIGAN AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-06-30 MIAMI QUALITY MANAGEMENT -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1370 Washington Avenue, Suite 207, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 935, 945 10TH STREET AND 1011 MICHIGAN AVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-11

Date of last update: 01 May 2025

Sources: Florida Department of State