VILLAS TAXCO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | VILLAS TAXCO 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: | 12 Oct 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: | N06000010725 |
| FEI/EIN Number |
203835650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| Mail Address: | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDIN JUAN CARLOS | Director | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| EZQUENAZI LEON | Vice President | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| EZQUENAZI LEON | Director | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| LOLINA CARLOS | Secretary | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| LOLINA CARLOS | Treasurer | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| BANDIN JUAN CARLOS | President | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| LOLINA CARLOS | Director | 121 S.E. 9TH COURT, HALLANDALE, FL, 33009 |
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| Domestic Non-Profit | 2006-10-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State