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12TH STREET VILLAS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 12TH STREET VILLAS 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: 26 Feb 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: N20000002326
FEI/EIN Number 844942578

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

Address: 15807 Biscayne Blvd. #211, North Miami Beach, FL, 33160, US
Mail Address: 15807 Biscayne Blvd. #211, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO DAPOLITO Manager 15807 Biscayne Blvd. #211, North Miami Beach, FL, 33160
Alejandro Gershanik Agent 15807 Biscayne Blvd. #211, NORTH MIAMI BEACH, FL, 33160
ALEJANDRO GERSHANIK Manager 15807 Biscayne Blvd. #211, North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-12 15807 Biscayne Blvd. #211, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-06-12 15807 Biscayne Blvd. #211, North Miami Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-06-12 Alejandro, Gershanik -
REGISTERED AGENT ADDRESS CHANGED 2024-06-12 15807 Biscayne Blvd. #211, NORTH MIAMI BEACH, FL 33160 -
NAME CHANGE AMENDMENT 2021-03-11 12TH STREET VILLAS ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-07-27
Name Change 2021-03-11
Domestic Non-Profit 2020-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State