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CASA VERDE AT BAY HARBOR ISLANDS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CASA VERDE AT BAY HARBOR ISLANDS 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 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N16000003791
Address: 2301 WILTON DRIVE STE C1-A, WILTON MANORS, FL, 33305
Mail Address: 2301 WILTON DRIVE STE C1-A, WILTON MANORS, FL, 33305
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURIATI VICENTE HJR Director 151 CRANDON BLVD APT 528, BISCAYNE, FL, 33149
FURIATI VICENTE HJR President 151 CRANDON BLVD APT 528, BISCAYNE, FL, 33149
FURIATI VICENTE HJR Secretary 151 CRANDON BLVD APT 528, BISCAYNE, FL, 33149
FURIATI VICENTE HJR Treasurer 151 CRANDON BLVD APT 528, BISCAYNE, FL, 33149
FURIATI JUAN C Director 151 CRANDON BLVD APT 528, BISCAYNE, FL, 33149
FURIATI JUAN C Vice President 151 CRANDON BLVD APT 528, BISCAYNE, FL, 33149
TRANTALIS DEAN JESQ Agent 2301 WILTON DRIVE STE C1-A, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Non-Profit 2016-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State