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CONQUISTADOR VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CONQUISTADOR 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: 12 Jun 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 1997 (27 years ago)
Document Number: N95000002715
FEI/EIN Number 650683649

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

Address: 1275 W 47 PL, HIALEAH, FL, 33012, US
Mail Address: 1275 W 47 PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
G Vic Management, Inc. Agent 1275 W 47 PL, HIALEAH, FL, 33012
FOURNIER ROSA Treasurer 1275 W 47 PL, HIALEAH, FL, 33012
VALERO AGUSTIN M President 1275 W 47 PL, HIALEAH, FL, 33012
BOLANO ARMANDO E Vice President 1275 W 47 PL, HIALEAH, FL, 33012
MARTINEZ JUAN G Secretary 1275 W 47 PL, HIALEAH, FL, 33012
LOPEZ OLGA Director 1275 W 47 PL, HIALEAH, FL, 33012
LOPEZ GAVILAN DAMARYS Director 1275 W 47 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1275 W 47 PL, Suite 303, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-01-24 1275 W 47 PL, Suite 303, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2022-01-24 G Vic Management, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1275 W 47 PL, Suite 303, HIALEAH, FL 33012 -
REINSTATEMENT 1997-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State