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LA VIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LA VIA 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 Dec 2005 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N05000012519
FEI/EIN Number 203941558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9635 NW 1ST COURT, PEMBROKE PINES, FL, 33024, US
Mail Address: 9635 NW 1ST COURT, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORANDAY RAFAEL President 9635 NW 1ST COURT., PEMBROKE PINES, FL, 33024
FABRE PAUL Vice President 9635 NW 1 ST COURT, PEMBROKE PINES, FL, 33024
KILBY STEPHEN Secretary 1ST COURT, PEMBROKE PINES, FL, 33024
MAHARAJ ANAND Treasurer 1ST COURT, PEMBROKE PINES, FL, 33024
GOLDWYN BRIAN E Agent STEVENS & GOLDWYN, P.A., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-03-03 GOLDWYN, BRIAN ESQ -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 STEVENS & GOLDWYN, P.A., 2 SOUTH UNIVERSITY DRIVE, SUITE 329, PLANTATION, FL 33324 -
AMENDMENT 2012-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 9635 NW 1ST COURT, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2011-04-26 9635 NW 1ST COURT, PEMBROKE PINES, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000734357 TERMINATED 1000000177917 BROWARD 2010-06-24 2020-07-07 $ 5,676.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-14
AMENDED ANNUAL REPORT 2017-09-26
ANNUAL REPORT 2017-03-16
Reg. Agent Change 2016-03-07
ANNUAL REPORT 2016-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State