| Entity Name: | VILLAS DEL PARAISO CONDOMINIUM NO. ONE 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: | 06 Dec 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2021 (4 years ago) |
| Document Number: | N06000012487 |
| FEI/EIN Number |
010897867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CAM INTERNATIONAL REAL ESTATE INVESTMENT S, 3750 NW 87 Ave, DORAL, FL, 33178, US |
| Mail Address: | C/O CAM INTERNATIONAL REAL ESTATE INVESTME, 3750 NW 87 Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSOCIATION LAW GROUP | Agent | 1200 Brickell Avenue, Miami, FL, 33131 |
| TABANI UMAIR | Vice President | C/O CAM INTERNATIONAL REAL ESTATE INVESTME, DORAL, FL, 33178 |
| MASKATIYA VALI | President | C/O CAM INTERNATIONAL REAL ESTATE INVESTME, DORAL, FL, 33178 |
| MASKATIYA AMIN | Secretary | C/O CAM INTERNATIONAL REAL ESTATE INVESTME, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-13 | CAM INTERNATIONAL REAL ESTATE INVESTMENT SERVICES, LLC, 3750 NW 87 Ave, SUITE 260, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | CAM INTERNATIONAL REAL ESTATE INVESTMENT SERVICES, LLC, 3750 NW 87 Ave, SUITE 260, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-09 | ASSOCIATION LAW GROUP | - |
| REINSTATEMENT | 2021-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2018-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 1200 Brickell Avenue, PH 2000, Miami, FL 33131 | - |
| AMENDMENT | 2009-02-19 | - | - |
| AMENDMENT | 2009-01-28 | - | - |
| AMENDMENT | 2008-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-08 |
| REINSTATEMENT | 2021-10-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-20 |
| Amendment | 2018-10-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
