| Entity Name: | DE GARMO ESTATES HOMEOWNERS' 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: | 28 Jul 1993 (32 years ago) |
| Date of dissolution: | 12 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2001 (23 years ago) |
| Document Number: | N93000003398 |
| FEI/EIN Number |
650564721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 VALENCIA, CORAL GABLES, FL, 33134 |
| Mail Address: | 236 VALENCIA, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA GONZALO R | Agent | 334 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-12 | - | - |
| AMENDMENT | 2000-10-09 | - | - |
| AMENDMENT | 2000-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-02 | 334 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-02 | 236 VALENCIA, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-02 | 236 VALENCIA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-02 | DORTA, GONZALO RESQ. | - |
| REINSTATEMENT | 1999-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-11-15 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-12-12 |
| Voluntary Dissolution | 2001-12-12 |
| ANNUAL REPORT | 2001-01-17 |
| Amendment | 2000-10-09 |
| ANNUAL REPORT | 2000-04-17 |
| REINSTATEMENT | 1999-08-02 |
| REINSTATEMENT | 1996-11-15 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
