| Entity Name: | OLD BISCAYNE VILLAS 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: | 02 Aug 2006 (19 years ago) |
| Document Number: | N06000008189 |
| FEI/EIN Number |
208018877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Anzen Group, 4000 Hollywood Blvd, Hollywood, FL, 33021, US |
| Mail Address: | C/O Anzen Group, 4000 Hollywood Blvd, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| San Martin Luis Felipe | President | PO Box 565673, MIAMI, FL, 33256 |
| Tagle Tomas | Treasurer | PO Box 565673, MIAMI, FL, 33256 |
| BERMUDEZ KAREN | Secretary | PO Box 565673, MIAMI, FL, 33256 |
| San Martin Luis Felipe | Agent | C/O Anzen Group, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | C/O Anzen Group, 4000 Hollywood Blvd, Ste 265-S, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | C/O Anzen Group, 4000 Hollywood Blvd, Ste 265-S, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | C/O Anzen Group, 4000 Hollywood Blvd, Ste 265-S, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-22 | San Martin, Luis Felipe | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
