| Entity Name: | SEVILLA CONDOMINIUM ASSOCIATION OF MIAMI, 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: | 03 Mar 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N06000002474 |
| FEI/EIN Number |
141986973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 N.W. 2ND AVENUE, MIAMI, FL, 33150, US |
| Mail Address: | 7575 NW 37th Avenue, miami, FL, 33147, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Varela Ruben Jr. | President | 7575 NW 37 Avenue, Miami, FL, 33147 |
| Garrido Ivanessa | Secretary | 7575 NW 37 Avenue, Miami, FL, 33147 |
| Varela Alexander | Director | 7575 NW 37 Avenue, Miami, FL, 33147 |
| Varela Alisi Jr. | Director | 7575 NW 37 Avenue, MIami, FL, 33147 |
| Varela Ruben A | Director | 7575 NW 37 Avenue, Miami, FL, 33147 |
| Varela Ruben | Agent | 7575 NW 37th Avenue, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 7800 N.W. 2ND AVENUE, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 7575 NW 37th Avenue, Miami, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | Varela, Ruben | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 7800 N.W. 2ND AVENUE, MIAMI, FL 33150 | - |
| REINSTATEMENT | 2010-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-18 |
| AMENDED ANNUAL REPORT | 2013-10-24 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-15 |
| Reinstatement | 2010-07-23 |
| Amendment | 2006-12-29 |
| Domestic Non-Profit | 2006-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
