Entity Name: | LA PLAYA DE VARADERO II MOTEL CONDOMINIUM ASSOCATION, 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: | 28 Aug 1985 (40 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | N10887 |
FEI/EIN Number |
592618445
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONDE EDDY T | President | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
CONDE EDDY T | Director | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
VALLE ELBA | Vice President | 15901 COLLINS AVE. #314, SUNNY ISLES BCH, FL, 33160 |
VALLE ELBA | Treasurer | 15901 COLLINS AVE. #314, SUNNY ISLES BCH, FL, 33160 |
CUESTA JORGE | Treasurer | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
CUESTA JORGE | Director | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
SALMON JORGE E | Secretary | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
SALMON JORGE E | Director | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
SILVER JOE | Vice President | 18001 COLLINS AVE., 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
CONDE EDDY T | Agent | 15901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-09-05 | 15901 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2000-09-05 | CONDE, EDDY T | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-12-17 | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
AMENDMENT | 1999-12-17 | - | - |
CHANGE OF MAILING ADDRESS | 1999-12-17 | 15901 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
AMENDMENT | 1995-11-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-01-08 |
ANNUAL REPORT | 2002-05-09 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-09-05 |
Amendment | 1999-12-17 |
ANNUAL REPORT | 1999-04-26 |
ANNUAL REPORT | 1998-04-13 |
ANNUAL REPORT | 1997-09-17 |
ANNUAL REPORT | 1996-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State