| Entity Name: | OHIO GROVE VILLAS 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N05000004337 |
| FEI/EIN Number |
010971576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3035 OHIO STREET, MIAMI, FL, 33133 |
| Mail Address: | 3035 OHIO STREET, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOE THOMAS | President | 3035 OHIO STREET, MIAMI, FL, 33133 |
| MOE THOMAS | Director | 3035 OHIO STREET, MIAMI, FL, 33133 |
| MOE TIFFANY | Director | 3035 OHIO STREET, MIAMI, FL, 33133 |
| MOE TIFFANY | Secretary | 3035 OHIO STREET, MIAMI, FL, 33133 |
| MOE TIFFANY | Treasurer | 3035 OHIO STREET, MIAMI, FL, 33133 |
| DERESPEDES CARLOS | Director | 3035 OHIO STREET, MIAMI, FL, 33133 |
| DERESPEDES CARLOS | Vice President | 3035 OHIO STREET, MIAMI, FL, 33133 |
| MOE THOMAS | Agent | 3035 OHIO STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-22 | 3035 OHIO STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-22 | 3035 OHIO STREET, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2010-07-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-07-22 | 3035 OHIO STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-22 | MOE, THOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-07-22 |
| Domestic Non-Profit | 2005-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
