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VILLA THEO TOWNHOMES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA THEO TOWNHOMES HOMEOWNERS' 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: 21 Dec 2007 (17 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N07000012203
Address: 2999 N.E. 191ST STREET, CONCORDE CENTER II, PH-8, AVENTURA, FL, 33180
Mail Address: 2999 N.E. 191ST STREET, CONCORDE CENTER II, PH-8, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCAR GRISALES-RACINI, P.A. Agent -
PERCHIK ELIAS Director 2999 N.E. 191ST STREET, AVENTURA, FL, 33180
USANDIZAGA GUSTAVO Director 2999 N.E. 191ST STREET, AVENTURA, FL, 33180
PINTAR ERIO Director 2999 N.E. 191ST STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDED AND RESTATEDARTICLES 2008-01-08 - -

Documents

Name Date
Amended and Restated Articles 2008-01-08
Domestic Non-Profit 2007-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State