VILLAGE AT THE FALLS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | VILLAGE AT THE FALLS CONDOMINIUM 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: | 28 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2009 (16 years ago) |
| Document Number: | N05000002075 |
| FEI/EIN Number |
202416761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 SW 92ND AVENUE, CLUBHOUSE, MIAMI, FL, 33176 |
| Mail Address: | 9000 SW 152 Street, suite 102, MIAMI, FL, 33157, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Camacho Kerry | Vice President | 9000 SW 152 Street, MIAMI, FL, 33157 |
| WHEELER JAMES | Agent | 13100 SW 92ND AVENUE, MIAMI, FL, 33176 |
| VELASCO NELSON | President | 9000 SW 152 Street, MIAMI, FL, 33157 |
| SCHACHER DENISE | Director | 9000 SW 152 Street, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-22 | WHEELER, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-22 | 13100 SW 92ND AVENUE, CLUBHOUSE OFFICE - VILLAGE AT THE FALLS, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 13100 SW 92ND AVENUE, CLUBHOUSE, MIAMI, FL 33176 | - |
| AMENDMENT | 2009-07-31 | - | - |
| AMENDMENT | 2008-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 13100 SW 92ND AVENUE, CLUBHOUSE, MIAMI, FL 33176 | - |
| AMENDMENT | 2007-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000164767 | TERMINATED | 1000000254906 | DADE | 2012-02-29 | 2032-03-07 | $ 592.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| Reg. Agent Change | 2018-10-22 |
| ANNUAL REPORT | 2018-04-10 |
| Reg. Agent Change | 2017-12-06 |
| ANNUAL REPORT | 2017-03-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State