| Entity Name: | CARIBBEAN ISLES VILLAS 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: | 21 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | N05000006400 |
| FEI/EIN Number |
203029087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 NW 77 Court, Suite 22, Miami Lakes, FL, 33016, US |
| Mail Address: | 14160 NW 77 Court, Suite 22, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urbay Ketty M | President | c/o Basulto Robbins & Associates, LLP, Miami Lakes, FL, 33016 |
| NUNEZ DEGWITZ LUIS T | Vice President | C/O BASULTO ROBBINS & ASSOCIATES, LLP, MIAMI LAKES, FL, 33016 |
| Fanfan Jonathan | Secretary | c/o Basulto Robbins & Associates, Miami Lakes, FL, 33016 |
| Fanfan Jonathan | Treasurer | c/o Basulto Robbins & Associates, Miami Lakes, FL, 33016 |
| Basulto Robbins & Associates, LLP | Agent | 14160 NW 77 Court, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 14160 NW 77 Court, Suite 22, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 14160 NW 77 Court, Suite 22, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | Basulto Robbins & Associates, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-26 | 14160 NW 77 Court, Suite 22, Miami Lakes, FL 33016 | - |
| AMENDMENT | 2019-12-19 | - | - |
| AMENDMENT | 2005-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| AMENDED ANNUAL REPORT | 2023-08-08 |
| AMENDED ANNUAL REPORT | 2023-08-07 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-08-03 |
| AMENDED ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2022-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
