Entity Name: | VILLA DORAL CONDOMINIUM NO. 2 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: | 26 Feb 1999 (26 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | N99000001232 |
FEI/EIN Number |
650914977
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7665 NW 50 STREET, MIAMI, FL, 33166, US |
Mail Address: | 7665 NW 50 STREET, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ ANGEL | President | 7665 NW 50 STREET, MIAMI, FL, 33166 |
ANDRADE ALFREDO T | Treasurer | 7665 NW 50 STREET, MIAMI, FL, 33166 |
ZAYAS ALFREDO | Secretary | 7665 NW 50 STREET, MIAMI, FL, 33166 |
HERNANDEZ MARIA A | Vice President | 7665 NW 50 STREET, MIAMI, FL, 33166 |
LOPEZ BEATRIZ | Director | 7665 NW 50 STREET, MIAMI, FL, 33166 |
PEREZ-SIAM FRANK | Agent | 7001 SW 87 COURT, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-03-16 | PEREZ-SIAM, FRANK | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-16 | 7001 SW 87 COURT, MIAMI, FL 33173 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 7665 NW 50 STREET, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 7665 NW 50 STREET, MIAMI, FL 33166 | - |
REINSTATEMENT | 2011-10-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2008-11-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-02-08 |
ANNUAL REPORT | 2013-03-16 |
ANNUAL REPORT | 2012-04-30 |
REINSTATEMENT | 2011-10-26 |
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-02-05 |
REINSTATEMENT | 2008-11-10 |
ANNUAL REPORT | 2000-07-07 |
Domestic Non-Profit | 1999-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State