Search icon

SEVILLA HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SEVILLA 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: 24 Jun 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: N98000003696
FEI/EIN Number 650846619

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

Mail Address: 12000 Biscayne BLvd, Miami, FL, 33181, US
Address: 642 MICHIGAN AVE., MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mazzaferro Jorge Treasurer 12000 Biscayne BLvd, Miami, FL, 33181
Ciganik Peter Vice President 12000 Biscayne BLvd, Miami, FL, 33181
Zafir Kerim Secretary 12000 Biscayne BLvd, Miami, FL, 33181
Rantsev Nikolay Director 12000 Biscayne BLvd, Miami, FL, 33181
Bjarnarson Gregers President 12000 Biscayne BLvd, Miami, FL, 33181
LJ SERVICES GROUP Agent 12000 Biscayne BLvd, Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 642 MICHIGAN AVE., MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 12000 Biscayne BLvd, 406, Miami, FL 33181 -
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 LJ SERVICES GROUP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 642 MICHIGAN AVE., MIAMI BEACH, FL 33139 -
REINSTATEMENT 2002-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-03
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State