| Entity Name: | VERONA 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: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | N05000006167 |
| FEI/EIN Number |
203106253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 Lincoln Road, Miami Beach, FL, 33139, US |
| Mail Address: | 1205 Lincoln Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS CHARLES | President | 1205 Lincoln Road, Miami Beach, FL, 33139 |
| MATTHEWS CHARLES | Director | 1205 Lincoln Road, Miami Beach, FL, 33139 |
| HUETE MARIA | Secretary | 1205 LINCOLN ROAD STE 211, MIAMI BEACH, FL, 33139 |
| HUETE MARIA | Director | 1205 LINCOLN ROAD STE 211, MIAMI BEACH, FL, 33139 |
| TRAGLIO FULVIO | Treasurer | 1205 Lincoln Road, Miami Beach, FL, 33139 |
| TRAGLIO FULVIO | Director | 1205 Lincoln Road, Miami Beach, FL, 33139 |
| MATTHEWS CHARLES | Agent | 1205 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1205 Lincoln Road, STE 211, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2018-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 1205 Lincoln Road, STE 211, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-21 | 1205 Lincoln Road, STE 211, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | MATTHEWS, CHARLES | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-01 |
| REINSTATEMENT | 2020-10-18 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-08-21 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
