| Entity Name: | TOLEDO VILLAS CONDOMINIUM 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: | 07 Nov 1985 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | N11943 |
| FEI/EIN Number |
650065316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALBERTO DAIRE, 7175 SW 8TH STREET, SUITE 210, MIAMI, FL, 33144 |
| Mail Address: | C/O ALBERTO DAIRE, 7175 SW 8TH STREET, SUITE 210, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, RAMON R. | Director | 4605 SW 89TH PLACE, MIAMI, FL |
| MARTINEZ, DALILA | President | 8389 NW 8TH STREET, MIAMI, FL |
| MARTINEZ, DALILA | Director | 8389 NW 8TH STREET, MIAMI, FL |
| VALLEJERA, MIGDA | Secretary | 8389 NW 8TH STREET, MIAMI, FL |
| VALLEJERA, MIGDA | Director | 8389 NW 8TH STREET, MIAMI, FL |
| GONZALEZ, RAMON R. | Agent | % TOLEDO REALTY INC., MIAMI, FL, 33144 |
| GONZALEZ, RAMON R. | Treasurer | 4605 SW 89TH PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-10 | GONZALEZ, RAMON R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-10 | % TOLEDO REALTY INC., 7175 SW 8TH STREET SUITE #210, MIAMI, FL 33144 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
