| Entity Name: | OLYMPIA HEIGHTS NEIGHBORS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N95000005576 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALBERTO D. SANTOS, 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| Mail Address: | C/O ALBERTO D. SANTOS, 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ALBERTO D | President | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| ALVAREZ GERARDO | Secretary | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| ALVAREZ GERARDO | Director | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| BORGES DANIEL O | Director | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| SOTORRIO ANA | Director | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| CARSON W.B. D | Director | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| SANTOS ALBERTO D | Agent | 3145 SW 99TH CT, MIAMI, FL, 33165 |
| SANTOS ALBERTO D | Director | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| COLLAZO JULIO | Director | 3145 SOUTHWEST 99 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-16 | SANTOS, ALBERTO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-16 | 3145 SW 99TH CT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-11-12 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
