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VILLAS DEL REY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS DEL REY 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: 20 Dec 1985 (39 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: N12684
FEI/EIN Number 000000000

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

Address: C/O ROBERT F. GARCIA-ESQUERRO, ESQ., 45 VALENCIA AVENUE, CORAL GABLES, FL, 33134
Mail Address: C/O ROBERT F. GARCIA-ESQUERRO, ESQ., 45 VALENCIA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, ANTONIO President 45 VALENCIA AVE., CORAL GABLES, FL
FERNANDEZ, ANTONIO Director 45 VALENCIA AVE., CORAL GABLES, FL
YOSEREF, RAFAEL DIAZ Treasurer 45 VALENCIA AVE., CORAL GABLES, FL
YOSEREF, RAFAEL DIAZ Director 45 VALENCIA AVE., CORAL GABLES, FL
GARCIA-ESQUERRO,ROBERT F Secretary 45 VALENCIA AVE., CORAL GABLES, FL
GARCIA-ESQUERRO,ROBERT F Director 45 VALENCIA AVE., CORAL GABLES, FL
GARCIA-ESQUERRO, ROBERT F., ESQ. Agent 45 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State