| Entity Name: | VILLA PORTOFINO WEST PROPERTY OWNERS 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: | 24 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2016 (9 years ago) |
| Document Number: | N05000003016 |
| FEI/EIN Number |
432080785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 NE 7 STREET, HOMESTEAD, FL, 33033, US |
| Mail Address: | 650 NE 22ND TERRACE, PORTOFINO PLAZA, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOMAYOR LAURA | Vice President | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033 |
| DIAZ CATHY | Secretary | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033 |
| CABALLERO LUIS | Director | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033 |
| Arcia John P | Agent | Latitude One Office Building, MIAMI, FL, 33130 |
| Isaac Valerie | President | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033 |
| SOTOMAYOR LAURA | Treasurer | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 2120 NE 7 STREET, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 2120 NE 7 STREET, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | Arcia, John Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | Latitude One Office Building, 175 S.W 7th Street, Suite 2000, MIAMI, FL 33130 | - |
| AMENDMENT | 2016-10-05 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-11-30 |
| ANNUAL REPORT | 2020-01-03 |
| AMENDED ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
