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HALCON VILLAS CONDOMINIUM NO. 5 ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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