| Entity Name: | VILLAS DE MARBELLA 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: | 05 Jul 2006 (19 years ago) |
| Document Number: | N06000007158 |
| FEI/EIN Number |
205361535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Tower Management Services, Inc, 900 W 49 Street, Hialeah, FL, 33012, US |
| Mail Address: | c/o Tower Management Services, Inc, 900 W 49 Street, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOWER MANAGEMENT SERVICES, INC. | Agent | - |
| TOBCHI RICARDO | President | 900 W 49 STREET, Hialeah, FL, 33012 |
| TOBCHI ELIAS | Vice President | 900 W 49 STREET, Hialeah, FL, 33012 |
| PARRONDO EMILIO | Director | 900 W 49 STREET, Hialeah, FL, 33012 |
| HATEM TERESA | Director | 900 W 49 STREET, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | c/o Tower Management Services, Inc, 900 W 49 Street, Suite 220, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | c/o Tower Management Services, Inc, 900 W 49 Street, Suite 220, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | TOWER MANAGEMENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | c/o Tower Management Services, Inc, 900 W 49 Street, Suite 220, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-12-18 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
