| Entity Name: | TICORP OAK 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N14000005764 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 SW 27 AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2650 SW 27 AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIMY JENIFER | Director | 3175 FLORIDA AVENUE, MIAMI, FL, 33133 |
| ALBORNOZ FEDERICO | Director | 3172 OAK AVENUE, MIAMI, FL, 33133 |
| LEZAMA LUIS A | Director | 2630 SW 28 STREET, UNIT 41, MIAMI, FL, 33133 |
| Lopez Emilio | Agent | 2650 SW 27 AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-08 | 2650 SW 27 AVE, 100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-08 | 2650 SW 27 AVE, 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | Lopez, Emilio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-08 | 2650 SW 27 AVE, 100, MIAMI, FL 33133 | - |
| AMENDMENT | 2014-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-06-08 |
| Amendment | 2014-07-29 |
| Domestic Non-Profit | 2014-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
