| Entity Name: | PALM VILLAS CONDOMINIUM ASSOCIATION II, 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: | 17 Sep 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | N04000009012 |
| FEI/EIN Number |
721587267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 West 24th Avenue suite 10, suite 10, Hialeah, FL, 33016, US |
| Mail Address: | P.O. BOX 160698, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSIMANO ASTRID | Vice President | P.O. BOX 160698, HIALEAH, FL, 33016 |
| Alonso Jesus | Treasurer | P.O. BOX 160698, HIALEAH, FL, 33016 |
| LEON BEATRIZ | President | P.O. BOX 160698, HIALEAH, FL, 33016 |
| LEON CARLOS | Secretary | P.O. BOX 160698, HIALEAH, FL, 33016 |
| CUSIMANO ANGEL | Director | P.O. BOX 160698, HIALEAH, FL, 33016 |
| Frank Perez-Siam, Esquire | Agent | 7001 SW 87th Court, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 8051 West 24th Avenue suite 10, suite 10, Hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Frank Perez-Siam, Esquire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 7001 SW 87th Court, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-05 | 8051 West 24th Avenue suite 10, suite 10, Hialeah, FL 33016 | - |
| AMENDMENT | 2011-09-28 | - | - |
| CANCEL ADM DISS/REV | 2005-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| AMENDED ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
