| Entity Name: | TOLEDO VILLAS CONDOMINIUM ASSOCIATION OF MIAMI, 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: | 29 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2014 (10 years ago) |
| Document Number: | N99000007641 |
| FEI/EIN Number |
650979281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8389 N.W. 8TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 8389 NW 8 St, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Llerena Diana | Treasurer | 8389 NW 8TH STREET, MIAMI, FL, 33126 |
| Enriquez Sola Abel R | Secretary | 8389 NW 8TH STREET, MIAMI, FL, 33126 |
| Martinez Anne | President | 8389 N.W. 8TH STREET, MIAMI, FL, 33126 |
| Martinez Anne | Agent | 8389 NW 8 St, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 8389 N.W. 8TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 8389 NW 8 St, 5, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-05 | Martinez , Anne | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 8389 N.W. 8TH STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 2014-10-22 | - | - |
| AMENDMENT | 2014-09-18 | - | - |
| NAME CHANGE AMENDMENT | 2012-03-27 | TOLEDO VILLAS CONDOMINIUM ASSOCIATION OF MIAMI, INC. | - |
| REINSTATEMENT | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
