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THE OAKS OF DAVIE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE OAKS OF DAVIE HOMEOWNERS 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: 12 Dec 2019 (5 years ago)
Document Number: N19000012544
FEI/EIN Number NOT APPLICABLE

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

Address: 951 SW 121TH AVE, DAVIE, FL, 33325, US
Mail Address: 951 SW 121TH AVE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA MARIO President 951 SW 121TH AVE, DAVIE, FL, 33025
QUEZADA MIRYAN Vice President 951 SW 121TH AVE, DAVIE, FL, 33325
MARIO ESTEFAN NORIEGA Treasurer 951 SW 121TH AVE, DAVIE, FL, 33325
NORIEGA MARIO Agent 6073 NW 167TH ST STE C27, HIALEAH, FL, 33015
MARIO ESTEFAN NORIEGA Secretary 951 SW 121TH AVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 951 SW 121TH AVE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-07-12 951 SW 121TH AVE, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-09-24
Domestic Non-Profit 2019-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State