Entity Name: | HALCON VILLAS CONDOMINIUM NO. 5 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: | 12 Jul 1994 (31 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 28 Mar 2023 (2 years ago) |
Document Number: | N94000003421 |
FEI/EIN Number |
90-0278942
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1265 W. 41 ST, HIALEAH, FL, 33012, US |
Mail Address: | 1265 W 41ST ST, APT #6, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Odalys Falcon | Treasurer | 1265 W. 41 ST., #6, HIALEAH, FL, 33012 |
RODRIGUEZ ARIEL | President | 581 E. 36TH ST., HIALEAH, FL, 33013 |
RODRIGUEZ ARIEL | Agent | 1265 W. 41 ST. APT #6, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-03-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-03-28 | RODRIGUEZ, ARIEL | - |
AMENDMENT | 2022-08-31 | - | - |
CHANGE OF MAILING ADDRESS | 2020-09-04 | 1265 W. 41 ST, HIALEAH, FL 33012 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 1265 W. 41 ST. APT #6, HIALEAH, FL 33012 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 1265 W. 41 ST, HIALEAH, FL 33012 | - |
REINSTATEMENT | 2005-10-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
Amendment | 2023-03-28 |
ANNUAL REPORT | 2023-01-23 |
Amendment | 2022-08-31 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-27 |
AMENDED ANNUAL REPORT | 2020-09-04 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State