| Entity Name: | LA PLAYA DE VARADERO MOTEL 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: | 31 Aug 1984 (41 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | N04944 |
| FEI/EIN Number |
592447020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15995 COLLINS AVE. ASSOC. BOX, MIAMI BEACH, FL, 33160, US |
| Mail Address: | PO BOX 650964, MIAMI, FL, 33265-0964, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ JUANA | Director | 15995 COLLINS AVE #A111, SUNNY ISLES BEACH, FL, 33160 |
| QUINTERO JESUS | Treasurer | 7389 WATERWAY DR, MIAMI, FL, 33155 |
| QUINTERO JESUS | Director | 7389 WATERWAY DR, MIAMI, FL, 33155 |
| GUTIERREZ RAMON | Secretary | 10405 NW 32ND AVENUE, MIAMI, FL, 33147 |
| GUTIERREZ RAMON | Director | 10405 NW 32ND AVENUE, MIAMI, FL, 33147 |
| SAN ROMAN LEONOR | Director | 15995 COLLINS AVE B-115, SUNNY ISLES BEACH, FL, 33160 |
| CASTRO MARIA | President | 15995 COLLINS AVE APT B-220, SUNNY ISLES BEACH, FL, 33160 |
| CASTRO MARIA | Agent | 15995 COLLINS APT #B320, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-14 | 15995 COLLINS APT #B320, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | CASTRO, MARIA | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 15995 COLLINS AVE. ASSOC. BOX, MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-07 | 15995 COLLINS AVE. ASSOC. BOX, MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
