| Entity Name: | OHIO GROVE VILLAS II 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: | 26 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N05000008822 |
| FEI/EIN Number |
205952930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3087 OHIO STREET, #3087, MIAMI, FL, 33133 |
| Mail Address: | 3087 OHIO STREET, #3087, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ANSELMO | President | 3087 OHIO STREET, MIAMI, FL, 33133 |
| SUAREZ ANSELMO | Secretary | 3087 OHIO STREET, MIAMI, FL, 33133 |
| SUAREZ ANSELMO | Treasurer | 3087 OHIO STREET, MIAMI, FL, 33133 |
| SUAREZ ANSELMO | Director | 3087 OHIO STREET, MIAMI, FL, 33133 |
| SUAREZ ANSELMO | Vice President | 3087 OHIO STREET, MIAMI, FL, 33133 |
| SUARES ANSELMO | Agent | 3087 OHIO STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-06-20 | 3087 OHIO STREET, #3087, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2013-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-20 | 3087 OHIO STREET, #3087, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 3087 OHIO STREET, #3087, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | SUARES, ANSELMO | - |
| REINSTATEMENT | 2007-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-06-20 |
| ANNUAL REPORT | 2008-01-07 |
| REINSTATEMENT | 2007-05-01 |
| Domestic Non-Profit | 2005-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
