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THE SIMONE VALONA LAND CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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