| Entity Name: | OLD SPANISH VILLAGE MASTER ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD SPANISH VILLAGE MASTER ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000042326 |
| FEI/EIN Number |
510637763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RALPH | President | 2901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| DOMINICIS JORGE | Vice President | 2901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| SANCHEZ RALPH A | Agent | 2901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-21 | SANCHEZ, RALPH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-21 | 2901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-01-21 |
| Domestic Profit | 2007-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
