LA CASA DE LOS CARACOLES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | LA CASA DE LOS CARACOLES CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 28 Oct 1970 (55 years ago) |
| Document Number: | 719592 |
| FEI/EIN Number | 591559253 |
| Mail Address: | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779, US |
| Address: | 28050 US HWY 19 N STE 509, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTI JOSEPH | President | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
| BAKER PETER | Vice President | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
| JOHAN CASSIE | Director | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
| LEVY LAUREN | Secretary | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
| THORNTON JOHN | Director | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
| KRAL JILLIAN | Director | 2180 WEST SR 434 STE 5000, LONGWOOD, FL, 32779 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-14 | 2180 WEST SR 434 STE 5000, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-14 | 2180 WEST SR 434 STE 5000, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-14 | SENTRY MANAGEMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-14 | 2180 WEST SR 434 STE 5000, LONGWOOD, FL 32779 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000681257 | ACTIVE | 1000000308978 | PINELLAS | 2012-10-15 | 2032-10-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-05-27 |
| AMENDED ANNUAL REPORT | 2021-10-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State