| Entity Name: | VILLA TOSCANA AT CORAL GABLES, 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: | 22 May 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Apr 2011 (14 years ago) |
| Document Number: | N43539 |
| FEI/EIN Number |
650328014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NAVARRE AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 14-1857, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYMARIE SERGIO | President | 261 NAVARRE AVENUE #305, CORAL GABLES, FL, 33134 |
| BETANCOURT SUSANA | Secretary | 261 NAVARRE AVE #101, CORAL GABLES, FL, 33134 |
| PEREDA KATHERINE | Treasurer | 261 NAVARRE AVE #306, MIAMI, FL, 33134 |
| CHIALASTRI CARLOS | Agent | 2460 SW 22 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-06 | 2460 SW 22 ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-06 | CHIALASTRI, CARLOS | - |
| AMENDMENT | 2011-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 261 NAVARRE AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 261 NAVARRE AVENUE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2005-07-07 | VILLA TOSCANA AT CORAL GABLES, INC. | - |
| REINSTATEMENT | 1996-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-25 |
| AMENDED ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
