| Entity Name: | GENEVA RANCH ESTATES PROPERTY OWNERS' 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: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N07000004510 |
| FEI/EIN Number |
208978194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14540 SW 136TH STREET, SUITE 102, MIAMI, FL, 33186 |
| Mail Address: | 14540 SW 136TH STREET, SUITE 102, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA PABLO | Director | 14540 SW 136TH STREET, SUITE 106, MIAMI, FL, 33186 |
| LOPES ERNESTO | Director | 14540 SW 136TH STREET, SUITE 106, MIAMI, FL, 33186 |
| VAZQUEZ-GARCIA CRISTINA | Director | 14540 SW 136TH STREET, SUITE 106, MIAMI, FL, 33186 |
| THE GREENWICH DEVELOPMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 14540 SW 136TH STREET, SUITE 102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 14540 SW 136TH STREET, SUITE 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-16 | 14540 SW 136TH STREET, SUITE 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | THE GREENWICH DEVELOPMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-04-22 |
| Domestic Non-Profit | 2007-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
