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THE MOORS VILLAGE HOMES MAINTENANCE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE MOORS VILLAGE HOMES MAINTENANCE 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: 09 Dec 1985 (39 years ago)
Document Number: N12430
FEI/EIN Number 592532433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17321 NW 66 CT, MIAMI, FL, 33015, US
Mail Address: 17321 NW 66 CT, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON LORI President 17321 NW 66 CT, MIAMI, FL, 33015
MARTINEZ FLOR Vice President 17321 NW 66 CT, MIAMI, FL, 33015
Olwell Virginia Treasurer 17321 NW 66 CT, Miami, FL, 33015
REYES AMY Secretary 17321 NW 66 CT, Miami, FL, 33015
PONCE DEBORAH Director 17321 NW 66 CT, Hialeah, FL, 33015
BROUGH, CHADROW & LEVINE, PA Agent 2149 NORTH COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-08-01 2149 NORTH COMMERCE PARKWAY, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2010-06-10 17321 NW 66 CT, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2005-06-19 BROUGH, CHADROW & LEVINE, PA -
CHANGE OF PRINCIPAL ADDRESS 1998-02-19 17321 NW 66 CT, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-24
Reg. Agent Change 2016-08-01
ANNUAL REPORT 2016-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State