| Entity Name: | DANVI HOLDINGS CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
DANVI HOLDINGS CONDOMINIUM ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 17 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | N09000012034 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2935 VIRGINIA STREET, MIAMI, FL 33133 |
| Mail Address: | 2935 VIRGINIA STREET, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponte , Gabriel Enrique , Sr. | Agent | 2935 VIRGINIA STREET, MIAMI, FL 33133 |
| Ertl, Johana | President | 2933 VIRGINIA STREET, MIAMI, FL 33133 |
| Ponte, Gabriel | Vice President | 2935 VIRGINIA STREET, MIAMI, FL 33133 |
| Quiroba, Daniela | Treasurer | 2935 VIRGINIA STREET, MIAMI, FL 33133 |
| Quiroba, Daniela | Secretary | 2935 VIRGINIA STREET, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Ponte , Gabriel Enrique , Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2935 VIRGINIA STREET, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2013-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 2935 VIRGINIA STREET, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 2935 VIRGINIA STREET, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
