| Entity Name: | THREE ROUND TOWERS RESIDENT 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: | 02 Jan 1992 (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: | N46710 |
| FEI/EIN Number |
650327545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 NW 18 AVE, MALCOLM ROSS CENTER, MIAMI, FL, 33142, US |
| Mail Address: | 2870 NW 18 AVENUE, APT. 8-C, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA, JOSE A. | Director | 2870 NW 18 AVE.,#8C, MIAMI, FL |
| MANUEL CASTANEDA | Secretary | 2870 NW 18 AVE APT 2K, MIAMI, FL, 33142 |
| DEL MONTE FERNANDO | Director | 2940 NW 18 AVE #9H, MIAMI, FL, 33142 |
| CLAVIJO HUMBERTO | Director | 2370 NW 18 AVE #3C, MIAMI, FL, 33142 |
| LINARES EVELIO | Manager | 2940 NW 18TH AVENUE #9J, MIAMI, FL, 33142 |
| HERNANDEZ REINOL | Director | 2920 NW 18TH AVENUE #4J, MIAMI, FL, 33142 |
| OLIVER MONICA | Agent | 1401 N.W. 7 ST BLDG F, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-03 | 2800 NW 18 AVE, MALCOLM ROSS CENTER, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-17 | OLIVER, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-17 | 1401 N.W. 7 ST BLDG F, DADE COUNTY HUD, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
