DORAL PARK COUNTRY CLUB VILLAS CONDOMINIUM NO. 12 ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | DORAL PARK COUNTRY CLUB VILLAS CONDOMINIUM NO. 12 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: | 24 Apr 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jun 1996 (29 years ago) |
| Document Number: | N31891 |
| FEI/EIN Number |
650155538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALLIED PROPERTY GROUP INC, 12350 SW 132 CT. # 114, MIAMI, FL, 33186 |
| Mail Address: | ALLIED PROPERTY GROUP INC, 12350 SW 132 CT. # 114, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES GLADYS | Secretary | 12350 SW 132 COURT SUITE 114, MIAMI, FL, 33186 |
| Scardina Veronica | President | 12350 SW 132 COURT SUITE 114, MIAMI, FL, 33186 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | MEJIA LAW GROUP | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | ALLIED PROPERTY GROUP INC, 12350 SW 132 CT. # 114, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | ALLIED PROPERTY GROUP INC, 12350 SW 132 CT. # 114, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1996-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State