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

Company Details

Entity Name: THE OAKS OF DAVIE II 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: N19000012545
FEI/EIN Number NOT APPLICABLE

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

Address: 6073 NW 167TH ST, STE C27, HIALEAH, FL, 33015
Mail Address: 6073 NW 167TH ST, STE C27, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA MARIO President 6073 NW 167TH ST, STE C27, HIALEAH, FL, 33015
QUEZADA MIRYAN Vice President 6073 NW 167TH ST, STE C27, HIALEAH, FL, 33015
NORIEGA MARIO Agent 6073 NW 167TH ST, STE C27, HIALEAH, FL, 33015
MARIO ESTEFAN NORIEGA Treasurer 6073 NW 167TH ST, STE C27, HIALEAH, FL, 33015
MARIO ESTEFAN NORIEGA Secretary 6073 NW 167TH ST, STE C27, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-04-07
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 Mar 2025

Sources: Florida Department of State