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SEVILLA BUILDING CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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