THE TOLEDO VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
| Entity Name: | THE TOLEDO 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: | 15 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | N95000005918 |
| FEI/EIN Number |
650734334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O G Vic Management, 1275 W 47th Place, Hialeah, FL, 33012, US |
| Mail Address: | C/O G Vic Management, 1275 W 47th Place, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ulloa Orlando | Vice President | C/O G Vic Management, Hialeah, FL, 33012 |
| Gomez Aminta | Secretary | C/O G Vic Management, Hialeah, FL, 33012 |
| Parra Ramon H | Treasurer | C/O G Vic Management, Hialeah, FL, 33012 |
| Cuadra Patricia | Director | C/O G Vic Management, Hialeah, FL, 33012 |
| Concepcion Bernal Raymer | President | C/O G Vic Management, Hialeah, FL, 33012 |
| G Vic Management, Inc. | Agent | C/O G Vic Management, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 6300 - 6390 W 22 CT, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-08 | G Vic Management, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-08 | 1275 W 47 Place, Suite 303, Hialeah, FL 33012 | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-10-06 | - | - |
| CANCEL ADM DISS/REV | 2005-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-20 | 6300 - 6390 W 22 CT, HIALEAH, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-12-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-18 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-11-13 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-11-08 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-10-06 |
| ANNUAL REPORT | 2019-01-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State