Search icon

VILLA RUSTICA I CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA RUSTICA I 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: 25 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2010 (14 years ago)
Document Number: N06000007869
FEI/EIN Number 364605018

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

Address: C/O RealManage, 11784 West Sample Road, Coral Springs, FL, 33065, US
Mail Address: C/O RealManage, P.O. Box 803555, Dallas, TX, 75380, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marin Juan Felipe Secretary C/O RealManage, Coral Springs, FL, 33065
Martinez Carlos President C/O RealManage, Coral Springs, FL, 33065
Torres Iva Treasurer C/O RealManage, Coral Springs, FL, 33065
Landol Samuel Esq. Agent 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 C/O RealManage, 11784 West Sample Road, Suite 103, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2024-04-08 C/O RealManage, 11784 West Sample Road, Suite 103, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-25 2525 Ponce De Leon Blvd, SUITE #300, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-05-25 Martin, Carlos, Esq. -
AMENDMENT 2010-11-12 - -
AMENDMENT 2009-08-11 - -
AMENDMENT 2007-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2017-07-17
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-30

Date of last update: 01 May 2025

Sources: Florida Department of State