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  5. VILLAS AT CARMEL COMMUNITY ASSOCIATION, INC.

VILLAS AT CARMEL COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS AT CARMEL COMMUNITY 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: 29 Jul 2004 (21 years ago)
Document Number: N04000007475
FEI/EIN Number 201427169

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 381 KROME AVE, STE 205, HOMESTEAD, FL, 33030
Mail Address: 381 KROME AVE, STE 205, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA ERICA Vice President 381 N KROME AVENUE #205, HOMESTEAD, FL, 33030
AVILA ERICA Director 381 N KROME AVENUE #205, HOMESTEAD, FL, 33030
MELO FRANCIS Director 381 N KROME AVENUE #205, HOMESTEAD, FL, 33030
Minervino Mark President 381 N KROME AVENUE #205, HOMESTEAD, FL, 33030
Noguera Volney Jose Treasurer 381 N KROME AVENUE #205, HOMESTEAD, FL, 33030
KAYE BENDER REMBAUM, PL Agent 1200 PARK CENTRAL BLVD S, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-05-01 KAYE BENDER REMBAUM, PL -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 1200 PARK CENTRAL BLVD S, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 381 KROME AVE, STE 205, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2008-04-30 381 KROME AVE, STE 205, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-12-06

Companies related by officers

AVILA ERICA

ACCEPTANCE TAX LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
VILLAS AT CARMEL CONDOMINIUM NO. 1 ASSOCIATION, INC. - Active
Domestic Non-Profit (2003 )
VILLAS AT CARMEL CONDOMINIUM NO. 1 ASSOCIATION, INC. - Active
Domestic Non-Profit (2003 )
LEGACY TRUST GROUP LLC - Inactive
Florida Limited Liability Co. (2018 - 2020)

MELO FRANCIS

VILLAS AT CARMEL CONDOMINIUM NO. 4 ASSOCIATION, INC. - Active
Domestic Non-Profit (2004 )

Minervino Mark

VISTA TRACE MULTICONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )
VILLAS AT CARMEL CONDOMINIUM NO. 2 ASSOCIATION, INC. - Active
Domestic Non-Profit (2003 )
RESIDENCES AT VISTA TRACE MAINTENANCE ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )

KAYE BENDER REMBAUM, PL

KAYE BENDER REMBAUM, PLLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
FAIRWAY PARK CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1978 )
PLCA CONDOMINIUMS ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
SATURNIA HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1997 )
COUNTRY VILLAGE CONDO ASSOCIATION OF PALM BEACH COUNTY, INC. - Active
Domestic Non-Profit (1985 )
ST. TROPEZ CIRCLE MAINTENANCE ASSOCIATION, INC. - Active
Domestic Non-Profit (1986 )
THE LEAGUE AT VRG, INC. - Active
Domestic Non-Profit (1975 )
VILLAS AT CARMEL CONDOMINIUM NO. 1 ASSOCIATION, INC. - Active
Domestic Non-Profit (2003 )
PINE POINT VILLAS ASSOCIATION, INC. - Active
Domestic Non-Profit (1975 )
L'ERMITAGE PALM BEACH CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )

Companies related by address

381 KROME AVE, STE 205, HOMESTEAD, FL, 33030

GL PROPERTIES OF SOUTH FLORIDA, INC. AUTO LOANS OF AMERICA, INC.

381 KROME AVE, STE 205, HOMESTEAD, FL, 33030

GL PROPERTIES OF SOUTH FLORIDA, INC. AUTO LOANS OF AMERICA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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