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GARDEN VILLAS CONDOMINIUM ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: GARDEN VILLAS CONDOMINIUM ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N04000009884
FEI/EIN Number 593786306

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

Address: 1220 SW 5TH STREET #23, MIAMI, FL, 33135
Mail Address: 1220 SW 5TH STREET #23, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO NORBERTO President 1220 SW 5TH STREET #23, MIAMI, FL, 33135
MENDEZ OSMANY Treasurer 1220 SW 5TH STREET #23, MIAMI, FL, 33135
ALFONSO NORBERTO Agent 1220 SW 5TH STREET #23, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-08-10
REINSTATEMENT 2005-11-15
Domestic Non-Profit 2004-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State