Entity Name: | THE SIMONE VALONA LAND 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: | 16 Dec 2004 (20 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: | N04000011734 |
FEI/EIN Number |
203124849
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3363 NE 163RD ST, STE 502, NORTH MIAMI BEACH, FL, 33160 |
Address: | 18851 NE 29TH AVENUE, SUITE 901, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RADO GABOR | President | 18852 NE 29TH AVENUE, SUITE 901, AVENTURA, FL, 33180 |
RADO GABOR | Treasurer | 18852 NE 29TH AVENUE, SUITE 901, AVENTURA, FL, 33180 |
RADO GABOR | Director | 18852 NE 29TH AVENUE, SUITE 901, AVENTURA, FL, 33180 |
REIN JEAN PIERRE | Vice President | 18851 NE 29 AVE. #901, AVENTURA, FL, 33180 |
REIN JEAN PIERRE | Secretary | 18851 NE 29 AVE. #901, AVENTURA, FL, 33180 |
REIN JEAN PIERRE | Director | 18851 NE 29 AVE. #901, AVENTURA, FL, 33180 |
WILLNER ROBIN I | Agent | C/O ROTH, RIESSO, KATSMAN &SCHNEIDER, MIAMI, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2009-07-31 | 18851 NE 29TH AVENUE, SUITE 901, AVENTURA, FL 33180 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-05-01 | WILLNER, ROBIN IESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | C/O ROTH, RIESSO, KATSMAN &SCHNEIDER, 18851 NE 29 AVE STE 900, MIAMI, FL 33180 | - |
AMENDMENT | 2006-01-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-07-11 | 18851 NE 29TH AVENUE, SUITE 901, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ADDRESS CHANGE | 2009-07-31 |
ANNUAL REPORT | 2006-05-01 |
Amendment | 2006-01-12 |
Off/Dir Resignation | 2005-12-27 |
ANNUAL REPORT | 2005-07-11 |
Domestic Non-Profit | 2004-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State