| Entity Name: | FLORAL PARK VILLAS CONDOMINIUM ASSOC # 12, 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: | 26 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | N13000003999 |
| FEI/EIN Number |
85-1366051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3872 San Simeon Circle, Weston, FL, 33331, US |
| Address: | 3033 NW 43RD AVE, LAUDERDALE LAKES, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIMONDO GIUSEPPE | Secretary | 4474 Weston Rd. #1090, Davie, FL, 33331 |
| REICHMAN YOSEF | Treasurer | 4474 Weston Rd., Davie, FL, 33331 |
| GONZALEZ JAVIER | President | 4474 Weston Rd., Davie, FL, 33331 |
| PROPERKEY MANAGEMENT GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-18 | 3033 NW 43RD AVE, LAUDERDALE LAKES, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 3872 San Simeon Circle, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | ProperKey Management Group, LLC | - |
| REINSTATEMENT | 2022-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2016-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-11-22 |
| REINSTATEMENT | 2022-03-18 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-03-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
