| 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 |
| 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 |
| 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
