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VILLA LAURA HOA, INC. - Florida Company Profile

Company Details

Entity Name: VILLA LAURA HOA, 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 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: N07000010736
FEI/EIN Number 261815564

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

Address: 1301 NW 89 CT suite 202, DORAL, FL, 33172, US
Mail Address: P.O. BOX 526342, MIAMI, FL, 33152
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO JULIO President P.O. BOX 526342, MIAMI, FL, 33152
SEXTO ELVIS J Vice President P.O. BOX 526342, MIAMI, FL, 33152
FLIPSE DONN Secretary P.O. BOX 526342, MIAMI, FL, 33152
CARMENATE JORGE E Agent 1301 NW 89 CT suite 202, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-15 CARMENATE, JORGE E. -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1301 NW 89 CT suite 202, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1301 NW 89 CT suite 202, DORAL, FL 33172 -
AMENDMENT 2018-11-26 - -
CHANGE OF MAILING ADDRESS 2018-11-26 1301 NW 89 CT suite 202, DORAL, FL 33172 -
AMENDMENT 2010-10-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-22
Amendment 2018-11-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State