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VILLA HAVANA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA HAVANA 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: 20 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 May 2011 (14 years ago)
Document Number: N06000012975
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 19 WEST FLAGLER STREET, 516, MIAMI, FL, 33130
Address: 202 SW 10TH AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS LUCILO Director 19 WEST FLAGLER STREET, SUITE 516, MIAMI, FL, 33130
RAMOS LUCILO President 19 WEST FLAGLER STREET, SUITE 516, MIAMI, FL, 33130
RAMOS CYNTHIA Director 19 WEST FLAGLER STREET SUITE 516, MIAMI, FL, 33130
RAMOS CYNTHIA Secretary 19 WEST FLAGLER STREET SUITE 516, MIAMI, FL, 33130
RAMOS CYNTHIA M Agent 19 WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-03-09 202 SW 10TH AVENUE, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2012-03-09 RAMOS, CYNTHIA M -
REGISTERED AGENT ADDRESS CHANGED 2012-03-09 19 WEST FLAGLER STREET, 516, MIAMI, FL 33130 -
PENDING REINSTATEMENT 2011-05-31 - -
REINSTATEMENT 2011-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State