| Entity Name: | 3170 MATILDA 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: | 24 Sep 2007 (18 years ago) |
| Date of dissolution: | 07 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | N07000009424 |
| FEI/EIN Number |
203733067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3172 MATILDA STREET, MIAMI, FL, 33133, US |
| Mail Address: | 3172 MATILDA STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Demetriou Victor | President | 3172 MATILDA STREET, MIAMI, FL, 33133 |
| Dacey Kristin | Vice President | 3170 Matilda St, Miami, FL, 33133 |
| Lazopoulos Emily | Secretary | 3172 MATILDA STREET, MIAMI, FL, 33133 |
| Garcia Sergio B | Treasurer | 3170 Matilda St, Miami, FL, 33133 |
| Demetriou Victor | Agent | 3172 MATILDA STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 3172 MATILDA STREET, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 3172 MATILDA STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | Demetriou, Victor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 3172 MATILDA STREET, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-16 |
| AMENDED ANNUAL REPORT | 2017-07-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
