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VILLAS SAN MIGUEL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS SAN MIGUEL CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2014 (11 years ago)
Document Number: N06000005490
FEI/EIN Number 205855523

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

Mail Address: 85 Grand Canal Drive, Suite 201, MIAMI, FL, 33144, US
Address: 399 NW 72ND AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ NORA President 85 Grand Canal Drive, MIAMI, FL, 33144
GUEVARA BARBARA Secretary 85 Grand Canal Drive, MIAMI, FL, 33144
Diaz Tony vp 85 Grand Canal Drive, MIAMI, FL, 33144
Gutierrez Nora Agent 85 Grand Canal Drive, MIAMI, FL, 33144
GARCIA LESTER Treasurer 85 Grand Canal Drive, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-08-07 85 Grand Canal Drive, Suite 201, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2018-08-07 Gutierrez, Nora -
CHANGE OF MAILING ADDRESS 2018-08-07 399 NW 72ND AVENUE, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-03 399 NW 72ND AVENUE, MIAMI, FL 33126 -
AMENDMENT 2014-05-06 - -
AMENDMENT 2008-12-30 - -
AMENDMENT 2008-09-12 - -
AMENDMENT 2008-05-06 - -
AMENDMENT 2007-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
AMENDED ANNUAL REPORT 2023-12-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-14
AMENDED ANNUAL REPORT 2018-08-07
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State