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VILLAGE OF DORAL SANDS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAGE OF DORAL SANDS 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: 07 May 1993 (32 years ago)
Document Number: N93000002091
FEI/EIN Number 650527141

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

Address: C/O UNLIMITED PROPERTY MANAGEMENT, LLC, 7665 NW 50 STREET, MIAMI, FL, 33166, US
Mail Address: C/O UNLIMITED PROPERTY MANAGEMENT, LLC, 7665 NW 50 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES RICARDO President 7665 NW 50 STREET, MIAMI, FL, 33166
MORALES RICARDO Director 7665 NW 50 STREET, MIAMI, FL, 33166
ALLER ALEJANDRO Treasurer 7665 NW 50 STREET, MIAMI, FL, 33166
PAPE MATTHEW Secretary 7665 NW 50 STREET, MIAMI, FL, 33166
LEYRER CARLOS C Director 7665 NW 50 STREET, MIAMI, FL, 33166
PIQUION DEENA Vice President 7665 NW 50 STREET, MIAMI, FL, 33166
PEREZ-SIAM FRANK E Agent 7001 SW 87 CT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-28 C/O UNLIMITED PROPERTY MANAGEMENT, LLC, 7665 NW 50 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-03-28 C/O UNLIMITED PROPERTY MANAGEMENT, LLC, 7665 NW 50 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-03-28 PEREZ-SIAM, FRANK ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2011-03-28 7001 SW 87 CT, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-21
AMENDED ANNUAL REPORT 2019-10-10
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State