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MAGIC CITY VILLAS I CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MAGIC CITY VILLAS I 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: 04 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: N19000002276
FEI/EIN Number 83-3824036

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

Address: 3630 SW 88th Place, MIAMI, FL, 33165, US
Mail Address: 3630 SW 88 Place, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cavacas Jeremie President 3060 SW 88 Place, Miami, FL, 33165
Ruiz Fabian Vice President 3630 SW 88 Place, MIAMI, FL, 33165
Ruiz Fabian Agent 3630 SW 88th Place, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 3630 SW 88th Place, Unit A, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2021-03-01 3630 SW 88th Place, Unit A, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2021-03-01 Ruiz, Fabian -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 3630 SW 88th Place, Unit B, MIAMI, FL 33165 -
AMENDMENT 2021-01-26 - -

Documents

Name Date
ANNUAL REPORT 2021-03-01
Amendment 2021-01-26
Off/Dir Resignation 2020-09-04
ANNUAL REPORT 2020-01-16
Domestic Non-Profit 2019-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State