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VILLA BAHIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA BAHIA 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: 08 Aug 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2011 (14 years ago)
Document Number: N95000003787
FEI/EIN Number 650615912

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

Address: 1320 15 STREET, MIAMI BEACH, FL, 33139
Mail Address: 2460 SW 22nd Street, MIAMI, FL, 33145, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suarez David V Treasurer 421 Meridian Ave, Miami Beach, FL, 33139
Chialastri Carlos Agent 2460 SW 22nd Street, MIAMI, FL, 33145
Paino Gino M President 514 S Harvard Blvd Current, Los Angeles, CA, CA, 90020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-10-14 1320 15 STREET, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-14 2460 SW 22nd Street, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2020-10-14 Chialastri , Carlos -
REINSTATEMENT 2011-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 1320 15 STREET, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2002-08-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-30
AMENDED ANNUAL REPORT 2020-10-14
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State