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GARDEN VILLAS CONDOMINIUM I, ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: GARDEN VILLAS CONDOMINIUM I, 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: N98000001484
FEI/EIN Number 650907625

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

Address: 8051 West 24th Ave, 10, HIALEAH, FL, 33016, US
Mail Address: P.O.BOX 160698, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ANDRES Treasurer P.O. BOX 160698, HIALEAH, FL, 33016
RODRIGUEZ ANDRES Director P.O. BOX 160698, HIALEAH, FL, 33016
Osorio Carmen Treasurer P.O. BOX 160698, HIALEAH GARDENS, FL, 33016
Diaz Maria I Secretary P.O. BOX 160698, HIALEAH GARDENS, FL, 33016
PEREZ-SIAM FRANK Agent 7001 SW 87TH CT., MIAMI, FL, 33173
RODRIGUEZ ANDRES President P.O. BOX 160698, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-05 PEREZ-SIAM, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 7001 SW 87TH CT., MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 8051 West 24th Ave, 10, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2015-08-11 8051 West 24th Ave, 10, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-02-28
AMENDED ANNUAL REPORT 2016-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State