Entity Name: | SEVILLA BUILDING 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 Mar 2007 (18 years ago) |
Date of dissolution: | 21 May 2019 (6 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 21 May 2019 (6 years ago) |
Document Number: | N07000003282 |
FEI/EIN Number |
26-0631141
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 25 WEST FLAGLER STREET, MIAMI, FL, 33130, US |
Mail Address: | C/O CITY NATIONAL BANK - LEGAL DEPARTMENT, 25 WEST FLAGLER STREET - 5TH FLOOR, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARBALLO MARIO | Vice President | 25 WEST FLAGLER STREET, MIAMI, FL, 33130 |
CAMPANELLA JAMES | President | 25 WEST FLAGLER STREET, MIAMI, FL, 33130 |
KUSHNER DANIEL | Treasurer | 25 WEST FLAGLER STREET, MIAMI, FL, 33130 |
MARTIN S. M | Secretary | 25 WEST FLAGLER STREET, MIAMI, FL, 33130 |
MARTIN S. MARSHALL | Agent | CITY NATIONAL BANK, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2019-05-21 | - | - |
AMENDMENT | 2017-12-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-12-08 | 25 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-12-08 | CITY NATIONAL BANK, 25 WEST FLAGLER STREET - 5TH FLOOR, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2017-12-08 | 25 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2017-12-08 | MARTIN, S. MARSHALL | - |
AMENDMENT | 2013-11-18 | - | - |
Name | Date |
---|---|
CORAPVDWN | 2019-05-21 |
ANNUAL REPORT | 2018-01-16 |
Amendment | 2017-12-08 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-21 |
ANNUAL REPORT | 2014-04-23 |
Amendment | 2013-11-18 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State