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OAK VILLAS BY MIAMI LAKES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OAK VILLAS BY MIAMI LAKES HOMEOWNERS 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: 06 Mar 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2010 (15 years ago)
Document Number: N96000001265
FEI/EIN Number 650803472

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

Address: 5901 NW 151 Street, Miami Lakes, FL, 33014, US
Mail Address: 5901 NW 151 Street, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOP SERVICE PROPERTY MANAGEMENT, LLC Agent -
Roman Jonathan Secretary 5901 NW 151 Street, Miami Lakes, FL, 33014
Vasquez Jorge President 5901 NW 151 Street, Miami Lakes, FL, 33014
Moloney Michael J Treasurer 5901 NW 151 Street, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-10-28 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2019-10-28 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2019-10-28 Top Service Property Management LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-10-28 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 -
AMENDMENT 2010-06-14 - -
AMENDMENT 1997-07-17 - -
AMENDMENT AND NAME CHANGE 1996-06-20 OAK VILLAS BY MIAMI LAKES HOMEOWNERS ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-10-28
AMENDED ANNUAL REPORT 2019-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State