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VILLANUEVA VILLAS I, A CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLANUEVA VILLAS I, A 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: 03 Sep 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: N16616
FEI/EIN Number 000000000

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

Address: 4555 EAST 10TH CT, HIALEAH, FL
Mail Address: 4555 EAST 10TH CT, HIALEAH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA, ROBERTO President 4555 EAST 10TH CT, HIALEAH, FL
VILLANUEVA, ROBERTO Vice President 4555 EAST 10TH CT, HIALEAH, FL
VILLANUEVA, ROBERTO Director 4555 EAST 10TH CT, HIALEAH, FL
SAAD, JOSE Secretary 4555 EAST 10TH CT, HIALEAH, FL
SAAD, JOSE Director 4555 EAST 10TH CT, HIALEAH, FL
HAYDEE, VILLANUEVA Treasurer 4555 EAST 10TH CT, HIALEAH, FL
HAYDEE, VILLANUEVA Director 4555 EAST 10TH CT, HIALEAH, FL
VILLANUEVA, ROBERTO Agent 4555 EAST 10TH CT, HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State