Search icon

SILVER GARDENS VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SILVER 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: 16 Feb 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Sep 2005 (20 years ago)
Document Number: N94000000847
FEI/EIN Number 650480644

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

Address: 10101 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016, US
Mail Address: 10101 W.OKEECHOBEE RD., APT 8102, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivas Estuardo MR. President 10101 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
Gonzalez Norma Mr. Vice President 10101 W. OKEECHOBEE RD., HIALEAH GARDENS, FL, 33016
Mojarrieta Iris JMrs. Treasurer 10101 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
Nogues Teresa MR. Director 10101 W 0KEECHOBEE RD., HIALEAH GARDENS, FL, 33016
Blazquez Ana MMrs. Director 10101 W Okeechobee Rd, Hialeah Gardens, FL, 33016
DE PAZ JULIAN Agent 10101 W. OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-31 10101 W. OKEECHOBEE RD, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-12-06 10101 W. OKEECHOBEE RD, Apt 26201, HIALEAH GARDENS, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-06 10101 W. OKEECHOBEE RD, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT NAME CHANGED 2018-12-06 DE PAZ, JULIAN -
CANCEL ADM DISS/REV 2005-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-04
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-31
AMENDED ANNUAL REPORT 2018-12-06
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State