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VILLA VENTURA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA VENTURA 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: 18 Sep 1984 (41 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: N05202
FEI/EIN Number 000000000

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

Address: C/O ZERO 34 REGISTRATION CORP., 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134
Mail Address: C/O ZERO 34 REGISTRATION CORP., 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, RAUL L. Director 900 WEST 49TH STREET, HIALEAH, FL
CASTANA, JULIO A. Director 900 WEST 49TH STREET, HIALEAH, FL
CARABALLO, LEONARDO Secretary 900 WEST 49TH STREET, HIALEAH, FL
CARABALLO, LEONARDO Director 900 WEST 49TH STREET, HIALEAH, FL
MARTINEZ, RAUL L. President 900 WEST 49TH STREET, HIALEAH, FL
CASTANA, JULIO A. Treasurer 900 WEST 49TH STREET, HIALEAH, FL
ZERO 34 REGISTRATION CORP. Agent -

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
AMENDMENT 1985-01-31 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State