| Entity Name: | MARTIN FINE VILLAS RESIDENT 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: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N97000006595 |
| FEI/EIN Number |
650787794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MARTIN FINE VILLAS, 1301 NW 7TH ST. #303, MIAMI, FL, 33125, US |
| Mail Address: | 1301 NW 7TH ST., #303, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ SONIA | President | 1301 N.W. 7TH STREET, #304, MIAMI, FL, 33125 |
| SUAREZ SONIA | Director | 1301 N.W. 7TH STREET, #304, MIAMI, FL, 33125 |
| ROSALIA DAUSA | Treasurer | 1301 NW 7TH ST #214, MIAMI, FL, 33125 |
| ROSALIA DAUSA | Director | 1301 NW 7TH ST #214, MIAMI, FL, 33125 |
| ROSARIO CASTRILLON | Secretary | 1301 NW 7TH ST #201, MIAMI, FL, 33125 |
| ROSARIO CASTRILLON | Director | 1301 NW 7TH ST #201, MIAMI, FL, 33125 |
| GUEVARA JUANA M | Vice President | 1301 NW 7TH ST 218, MIAMI, FL, 33125 |
| GUEVARA JUANA M | Director | 1301 NW 7TH ST 218, MIAMI, FL, 33125 |
| SONIA SUAREZ | Agent | 1301 NW 7TH ST. #304, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| VOLUNTARY DISSOLUTION | 2009-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | MARTIN FINE VILLAS, 1301 NW 7TH ST. #303, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | MARTIN FINE VILLAS, 1301 NW 7TH ST. #303, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | SONIA, SUAREZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 1301 NW 7TH ST. #304, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-25 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
