| Entity Name: | VILLAS FLORENCE CONDOMINIUM ASSOCIATION, 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: | 29 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N06000010268 |
| FEI/EIN Number |
208835757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| Mail Address: | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDIN JUAN C | Director | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| EZQUENAZI LEON | Vice President | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| EZQUENAZI LEON | Director | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| MOLINA CARLOS | Secretary | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| MOLINA CARLOS | Director | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| BANDIN JUAN C | President | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| MOLINA CARLOS | Treasurer | 1580 SAWGRASS CORPORATE, SUITE 130, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| Domestic Non-Profit | 2006-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
