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THE VILLAS ON 29TH STREET CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE VILLAS ON 29TH STREET CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Sep 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 May 2013 (12 years ago)
Document Number: N07000008744
FEI/EIN Number 262348989

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 520155, MIAMI, FL, 33152, US
Address: 1065-1079 WEST 29TH STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Carlos President 7100 NW 52 Street, MIAMI, FL, 33166
Garcia Carlos Director 7100 NW 52 Street, MIAMI, FL, 33166
GARCIA Jose Vice President 7100 NW 52 Street, HIALEAH, FL, 33166
GARCIA Jose Director 7100 NW 52 Street, HIALEAH, FL, 33166
Garcia Carlos Agent 7100 NW 52 Stret, Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-21 1065-1079 WEST 29TH STREET, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 7100 NW 52 Stret, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-01-27 Garcia, Carlos -
PENDING REINSTATEMENT 2013-05-23 - -
REINSTATEMENT 2013-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-21
AMENDED ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State