| Entity Name: | WEST PALM VILLAS III 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: | 02 Nov 1995 (29 years ago) |
| Document Number: | N95000005234 |
| FEI/EIN Number |
650663965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2083 West 76 St, HIALEAH, FL, 33016, US |
| Mail Address: | P.O.Box 160310, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponce Maria | President | 2083 West 76 St, Hialeah, FL, 33016 |
| Rodriguez Mayra | Treasurer | 2083 WEST 76 STREET, HIALEAH, FL, 33016 |
| DORREGARAY JESSICA | Director | 2083 WEST 76 STREET, HIALEAH, FL, 33016 |
| Marziotta Ximena | Secretary | 2083 WEST 76 STREET, HIALEAH, FL, 33016 |
| Gomez Daniel | Director | P.O.Box 160310, HIALEAH, FL, 33016 |
| NEIGHBORHOOD PROPERTY MANAG | Agent | 2083 W 76 St, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-17 | 2083 West 76 St, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 2083 West 76 St, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 2083 W 76 St, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-21 | NEIGHBORHOOD PROPERTY MANAG | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000357148 | LAPSED | 07-19707 CA 15 | MIAMI-DADE COUNTY | 2007-10-25 | 2012-11-05 | $18745.80 | IMPERIAL PREMIUM FUNDING INC. D/B/A IMPERIAL PREMIUM, 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| J08900010393 | LAPSED | 07C-04916-6 | STATE CRT OF GWINNETT CTY GA | 2007-10-01 | 2013-06-16 | $9340.43 | US PREMIUM FINANCE, A DIVISON OF BRAND BANKING, P.O. BOX 1110, LAWRENCEVILLE, GA 30046 |
| J07000020837 | LAPSED | 06-6511 SP 2604 | MIAMI-DADE COUNTY | 2007-01-16 | 2012-01-26 | $5987.06 | AICCO INC, F/K/A IMPERIAL PREMIUM FINANCE, INC., 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-01 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
