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POTOMAC PLACE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: POTOMAC PLACE CONDOMINIUM 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: 23 Aug 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2006 (19 years ago)
Document Number: N99000005021
FEI/EIN Number 650998586

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

Address: C/O VTE Consulting LLC, 1840 WEST 49 STREET, HIALEAH, FL, 33012, US
Mail Address: C/O VTE Consulting LLC, 1840 WEST 49 STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SKARBREVIK NESTOR President C/O VTE Consulting LLC, HIALEAH, FL, 33012
DIAZ YOEL Vice President C/O VTE Consulting LLC, HIALEAH, FL, 33012
VINAS AMAYA M Secretary C/O VTE Consulting LLC, HIALEAH, FL, 33012
OLIVERA MARISSA Treasurer C/O VTE Consulting LLC, HIALEAH, FL, 33012
BLANDON LUIS Director C/O VTE Consulting LLC, HIALEAH, FL, 33012
VTE CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 c/o Florida Advanced Properties, Inc., 13501 SW 128 Street , Suite 111, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-04-29 Florida Advanced Properties, Inc -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 c/o Florida Advanced Properties, Inc., 13501 SW 128 Street , Suite 111, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 13501 SW 128th Street, Suite 111, Miami, FL 33186 -
REINSTATEMENT 2006-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-29
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-11-09

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State