| Entity Name: | VILLAS AT SEGOVIA 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: | 20 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N06000001871 |
| FEI/EIN Number |
364670793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 SEGOVIA ST., CORAL GABLES, FL, 33134, US |
| Mail Address: | 3940 SEGOVIA ST., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN YVELICE | President | 3940 SEGOVIA ST., CORAL GABLES, FL, 33134 |
| DURAN RICARDO | Vice President | 601 SW 40TH ST., CORAL GABLES, FL, 33146 |
| DURAN YVELICE | Agent | 3940 SEGOVIA ST., CORAL GABLES, FL, 33134 |
| DURAN YVELICE | Treasurer | 3940 SEGOVIA ST., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3940 SEGOVIA ST., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3940 SEGOVIA ST., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 3940 SEGOVIA ST., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | DURAN, YVELICE | - |
| REINSTATEMENT | 2010-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Reg. Agent Change | 2017-02-24 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-31 |
| REINSTATEMENT | 2010-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
