| Entity Name: | HILLTOP ESTATES HOMEOWNERS 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: | 04 Jan 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | N06967 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %DENNIS P. SHEPPARD, 780 N.W. LEJEUNE RD.,#300, MIAMI, FL, 33126 |
| Mail Address: | %DENNIS P. SHEPPARD, 780 N.W. LEJEUNE RD.,#300, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, CHARLES | President | 780 NW LEJEUNE RD.,#300, MIAMI, FL |
| MORALES, ALDO | Secretary | 780 NW LEJEUNE RD.,#300, MIAMI, FL |
| GREENFIELD, ALAN E. | Agent | 780 N.W. LEJEUNE RD.,#312, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-20 | %DENNIS P. SHEPPARD, 780 N.W. LEJEUNE RD.,#300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1986-10-20 | %DENNIS P. SHEPPARD, 780 N.W. LEJEUNE RD.,#300, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1986-10-20 | GREENFIELD, ALAN E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-10-20 | 780 N.W. LEJEUNE RD.,#312, SUITE 103, MIAMI, FL 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
