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WEST PALM GARDENS VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WEST PALM GARDENS VILLAS 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: 13 Jun 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 1997 (28 years ago)
Document Number: N43895
FEI/EIN Number 650293761

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

Mail Address: P.O.BOX 160698, HIALEAH, FL, 33016
Address: 2205-2367 W 69 ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carmona Yagnery Vice President P.O.BOX 160698, HIALEAH, FL, 33016
Lopez Mario A President P.O.BOX 160698, HIALEAH, FL, 33016
Bueno Gabriela Treasurer P.O.BOX 160698, HIALEAH, FL, 33016
Alvarez Pedro Secretary P.O.BOX 160698, HIALEAH, FL, 33016
Frank Perez-Siam, Esquire Agent 7001 SW 87th Court, Miami,, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 Frank Perez-Siam, Esquire -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 7001 SW 87th Court, Miami,, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 2205-2367 W 69 ST, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2010-06-08 2205-2367 W 69 ST, HIALEAH, FL 33016 -
REINSTATEMENT 1997-06-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-03
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State