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ESPANA VILLAS, A CONDOMINIUM ASSOCIATION, INC.

Company Details

Entity Name: ESPANA VILLAS, A CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 24 Oct 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 May 1996 (29 years ago)
Document Number: N11731
FEI/EIN Number 65-0031490
Address: 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012
Mail Address: 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
VTE CONSULTING, LLC Agent

Secretary

Name Role Address
Lopez, Yamilet Secretary 1840 West 49 Street,, Suite 233 HIALEAH, FL 33012

President

Name Role Address
GARCIA, Ileana President 1840 West 49 Street,, Suite 233 HIALEAH, FL 33012

Treasurer

Name Role Address
RODRIGUEZ, PEDRO Treasurer 1840 West 49 Street,, Suite 233 HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2024-04-04 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012 No data
REGISTERED AGENT NAME CHANGED 2024-04-04 VTE Consulting LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012 No data
REINSTATEMENT 1996-05-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-11-24
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19

Date of last update: 04 Feb 2025

Sources: Florida Department of State