| Entity Name: | ESPANA VILLAS, A CONDOMINIUM ASSOCIATION, 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: | 24 Oct 1985 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 May 1996 (29 years ago) |
| Document Number: | N11731 |
| FEI/EIN Number |
650031490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 West 49 Street,, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 West 49 Street,, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Yamilet | Secretary | 1840 West 49 Street,, HIALEAH, FL, 33012 |
| Lopez Yamilet | Director | 1840 West 49 Street,, HIALEAH, FL, 33012 |
| Silvestre Ileana | Treasurer | 1840 West 49 Street,, HIALEAH, FL, 33012 |
| VTE CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | VTE Consulting LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1840 West 49 Street,, Suite 233, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1996-05-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
