OAK VILLAS BY MIAMI LAKES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| TOP SERVICE PROPERTY MANAGEMENT, LLC | Agent | - |
| Exposito Irene | Director | 5901 NW 151 Street, Miami Lakes, FL, 33014 |
| Estevez Humberto | Vice President | 5901 NW 151 Street, Miami Lakes, FL, 33014 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State