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AVALON SQUARE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: AVALON SQUARE 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: 20 Apr 2023 (2 years ago)
Document Number: N23000004889
FEI/EIN Number 934325236

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

Mail Address: P.O. Box 770010, MIAMI, FL, 33177, US
Address: 13501 SW 128 St., Suite 111, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOCIATION LAW GROUP, P.L. Agent -
PEREZ VANESSA Director P.O. Box 770010, MIAMI, FL, 33177
PEREZ VANESSA President P.O. Box 770010, MIAMI, FL, 33177
OROZCO CARMEN Director P.O. Box 770010, MIAMI, FL, 33177
OROZCO CARMEN Vice President P.O. Box 770010, MIAMI, FL, 33177
KRAUSE RAISA Director P.O. Box 770010, MIAMI, FL, 33177
KRAUSE RAISA Secretary P.O. Box 770010, MIAMI, FL, 33177
KRAUSE RAISA Treasurer P.O. Box 770010, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-22 13501 SW 128 St., Suite 111, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-12-22 13501 SW 128 St., Suite 111, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-14
Domestic Non-Profit 2023-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State