| Entity Name: | PLAZA VILLAS TOWNHOUSES II ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 1991 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N46555 |
| FEI/EIN Number |
650307322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HUGO LOPEZ, 997 SW 6TH ST., MIAMI, FL, 33130 |
| Mail Address: | % HUGO LOPEZ, 997 SW 6TH ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HUGO | President | 997 S.W. 6TH STREET, MIAMI, FL |
| LOPEZ HUGO | Director | 997 S.W. 6TH STREET, MIAMI, FL |
| VALDES SILVIO | Treasurer | 999 S.W. 6TH ST., MIAMI, FL |
| VALDES SILVIO | Director | 999 S.W. 6TH ST., MIAMI, FL |
| VALDES PILAR | Vice President | 999 SW 6TY ST., MIAMI, FL |
| VALDES PILAR | Director | 999 SW 6TY ST., MIAMI, FL |
| LOPEZ FANNY | Secretary | 997 SW 6TH STREET, MIAMI, FL |
| LOPEZ HUGO | Agent | 997 S.W. 6TH ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-01 | % HUGO LOPEZ, 997 SW 6TH ST., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-01 | % HUGO LOPEZ, 997 SW 6TH ST., MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | LOPEZ, HUGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 997 S.W. 6TH ST., MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
