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VARADERO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VARADERO CONDOMINIUM 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: 16 Sep 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Dec 2018 (6 years ago)
Document Number: N22520
FEI/EIN Number 592844010

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

Address: 1275 W 47th Pl, HIALEAH, FL, 33012, US
Mail Address: 1275 W 47th Pl, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Campos Relmis President 7155 Southwest 47 Street, Miami, FL, 33155
Diaz Orestes Vice President 7155 Southwest 47 Street, Miami, FL, 33155
Parra Georgia M Secretary 7155 Southwest 47 Street, Miami, FL, 33155
G. VIC MANAGEMENT, INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 1275 W 47th Pl, Ste 303, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 1275 W 47th Pl, Ste 303, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2024-04-04 G VIC MANAGEMENT -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 1275 W 47th Pl, Ste 303, HIALEAH, FL 33012 -
AMENDMENT 2018-12-07 - -
AMENDMENT 2018-03-12 - -
AMENDMENT 2017-11-07 - -
AMENDMENT 2013-07-08 - -
AMENDMENT 2009-04-30 - -
REINSTATEMENT 1988-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-11-23
ANNUAL REPORT 2020-06-12
AMENDED ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2019-01-29
Amendment 2018-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State