| Entity Name: | MARTIN FINE VILLAS RESIDENT 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N17000002025 |
| FEI/EIN Number |
82-5282646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 N.W. 7 ST., APT. 304, MIAMI, FL, 33125 |
| Mail Address: | 1301 N.W. 7 ST., APT. 304, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES PEDRO | Secretary | 1301 N.W. 7 ST., APT. 304, MIAMI, FL, 33125 |
| MILIAM DAISY | Vice President | 1301 N.W. 7 ST., APT. 304, MIAMI, FL, 33125 |
| SANTANA OLGA | Director | 1301 N.W. 7 ST., APT. 304, MIAMI, FL, 33125 |
| SUAREZ SONIA | Agent | 1301 N.W. 7 ST., APT. 304, MIAMI, FL, 33125 |
| SUAREZ SONIA | President | 1301 N.W. 7 ST., APT. 304, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-29 |
| Domestic Non-Profit | 2017-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
