| Entity Name: | GARDEN VILLAS CONDOMINIUM II, 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: | 13 Mar 1998 (27 years ago) |
| Document Number: | N98000001481 |
| FEI/EIN Number |
650907550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | W OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | c/o GRS MANAGEMENT, INC., 15280 NW 79 COURT SUITE 101, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ THOMAS | President | c/o GRS MANAGEMENT, INC., MIAMI LAKES, FL, 33016 |
| ARNAY GRISSEL | Treasurer | c/o GRS MANAGEMENT, INC., MIAMI LAKES, FL, 33016 |
| VELEZ EDUARDO | Secretary | c/o GRS MANAGEMENT, INC., MIAMI LAKES, FL, 33016 |
| FRANK PEREZ-SIAM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | W OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | W OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7001 SW 87th Court, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Frank Perez Siam, P.A | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
