| Entity Name: | VERABELLA FALLS CONDOMINUM 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: | 07 Dec 2004 (20 years ago) |
| Document Number: | N04000011347 |
| FEI/EIN Number |
201972043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 SOUTHWEST 152ND AVENUE, MIAMI, FL, 33193, US |
| Mail Address: | 8225 SOUTHWEST 152ND AVENUE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN JOSE M | President | 8225 SW 152 AVE, MIAMI, FL, 33193 |
| Blanco Mabel | Treasurer | 8225 SW 152 AVE, MIAMI, FL, 33193 |
| Lucio Luis | Secretary | 8225 SW 152 AVE, MIAMI, FL, 33193 |
| Verabella Falls Condominium Association In | Agent | 8225 SOUTHWEST 152ND AVENUE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | Verabella Falls Condominium Association Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-21 | 8225 SOUTHWEST 152ND AVENUE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-07 | 8225 SOUTHWEST 152ND AVENUE, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 8225 SOUTHWEST 152ND AVENUE, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000199783 | TERMINATED | 1000000133533 | DADE | 2009-08-03 | 2030-02-16 | $ 5,509.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
