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KING'S VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: KING'S VILLAS 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: 12 Nov 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2015 (10 years ago)
Document Number: N99000006742
FEI/EIN Number 65-0961503

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

Address: 8714 NW 111TH TER, HIALEAH GARDENS, FL, 33018
Mail Address: 8714 NW 111TH TER, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO LEONEL President 8714 NW 111TH TER, HIALEAH GARDENS, FL, 33018
RIVERO LEONEL Agent 8714 NW 111TH TER, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 8714 NW 111TH TER, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 8714 NW 111TH TER, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2020-06-11 RIVERO, LEONEL -
CHANGE OF MAILING ADDRESS 2020-06-11 8714 NW 111TH TER, HIALEAH GARDENS, FL 33018 -
REINSTATEMENT 2015-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2007-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-06-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-15
Reg. Agent Change 2020-06-11
Reg. Agent Resignation 2020-06-04
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-07

Date of last update: 01 May 2025

Sources: Florida Department of State