VILLAS ANA CAPRI CONDOMINIUM ASSOCATION, INC. - Florida Company Profile
| Entity Name: | VILLAS ANA CAPRI CONDOMINIUM ASSOCATION, 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: | 18 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N07000007071 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 829 MALAGA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 829 MALAGA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTINAS SEBASTIAN O | President | 829 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ TAMMY | Secretary | 829 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| CESPEDES CARLOS A | Agent | 3901 NW 79TH AVENUE, MIAMI, FL, 33166 |
| FERNANDEZ RICARDO | Vice President | 829 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| Domestic Non-Profit | 2007-07-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State