| Entity Name: | MARQUIS VILLAS-I 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: | 16 Dec 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | N99000007477 |
| FEI/EIN Number |
650969269
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 |
|---|---|---|
| Sanchez Gladys | President | 7665 NW 50 STREET, MIAMI, FL, 33166 |
| Law Office of Frank Perez-Siam | Agent | 7001 S.W 87 Court, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-21 | Law Office of Frank Perez-Siam | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 7001 S.W 87 Court, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 7665 NW 50 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-29 | 7665 NW 50 STREET, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000090929 | ACTIVE | 1000000315009 | MIAMI-DADE | 2012-12-07 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| ANNUAL REPORT | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
