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VILLAGE OF DORAL LAKES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAGE OF DORAL LAKES 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: 20 Aug 1986 (39 years ago)
Document Number: N16452
FEI/EIN Number 592803074

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

Address: 14275 SW 142 AVENUE, MIAMI, FL, 33186, US
Mail Address: 14275 SW 142 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHA GIANINA President 14275 SW 142 AVENUE, MIAMI, FL, 33186
PONS YVETTE Vice President 14275 SW 142 AVENUE, MIAMI, FL, 33186
BEILLARD HERNAN Secretary 14275 SW 142 AVENUE, MIAMI, FL, 33186
D'AMICO BRUCE Treasurer 14275 SW 142 AVENUE, MIAMI, FL, 33186
TARDIN MARCIA Director 14275 SW 142 AVENUE, MIAMI, FL, 33186
CUEVAS, GARCIA & TORP.A. Agent 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-24 CUEVAS, GARCIA & TORRES , P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-08-24 4000 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-17 14275 SW 142 AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-02-17 14275 SW 142 AVENUE, MIAMI, FL 33186 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2024-03-22
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State