| Entity Name: | VENETIAN ISLES HOMEOWNERS 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: | 11 Aug 1971 (54 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Oct 2005 (19 years ago) |
| Document Number: | 721503 |
| FEI/EIN Number |
237248569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 Kansas Ave NE, St Petersburg, FL, 33703, US |
| Mail Address: | P. O. BOX 7033, ST. PETERSBURG, FL, 33734, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCANLON RICH P | President | 1992 CAROLINA Circle NE, ST PETERSBURG, FL, 33703 |
| Brenman Mark | Treasurer | 1930 Kansas Ave NE, St Petersburg, FL, 33703 |
| Herzik Jan | Secretary | 1936 Massachusetts Ave NE, St. Petersburg, FL, 33703 |
| Hill Brian | Vice President | 1910 Kansas Ave NE, St Petersburg, FL, 33703 |
| Scribano Mark | Director | 2090 Kansas Ave NE, Saint Petersburg, FL, 337033410 |
| Greenfield William P | Director | 1924 Massachusetts Ave NE, Saint Petersburg, FL, 337033410 |
| Brenman Mark STreasur | Agent | 1930 Kansas Ave NE, St Petersburg, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-23 | 1930 Kansas Ave NE, St Petersburg, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | Brenman, Mark S, Treasurer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-23 | 1930 Kansas Ave NE, St Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-08 | 1930 Kansas Ave NE, St Petersburg, FL 33703 | - |
| CANCEL ADM DISS/REV | 2005-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
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| EDWIN KRAVITZ, JR., ESQ., Appellant(s) v. VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC., FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, Appellee(s). | 2D2020-3597 | 2020-12-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDWIN KRAVITZ, JR., ESQ. |
| Role | Appellant |
| Status | Active |
| Representations | Connie Davies, Esq. |
| Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | KIMBERLY K. BERMAN, ESQ., ABIGAIL L. MANOPLA, ESQ. |
| Name | FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY |
| Role | Appellee |
| Status | Active |
| Representations | JON F. MORRIS, ESQ., BRANDON W. WHITE, ESQ., VALERIE AUTUMN WRIGHT, ESQ., KEITH G. SHEVENELL, ESQ., M. LINVILLE ATKINS, ESQ. |
Docket Entries
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-12-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Black, Lucas, and Labrit |
| Docket Date | 2021-12-13 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellees' joint motion to dismiss this appeal for lack of appellate standing is denied. This appeal is dismissed as moot. |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee, Florida Department of Economic Opportunity's, Motion to Strike Transcript of Hearing Below from Record on Appeal and Appellee, Venetian Isles Homeowners Association, Inc.'s, Motion to Strike Transcript of Final Hearing and Corresponding References to the Transcript in Appellant's Initial Brief are denied. However, the merits panel may elect to strike the transcript and the references thereto in the initial brief if it determines that the transcript should not be included in the record on appeal or that appellant improperly relies on the transcript to raise issues that were not preserved for appellate review. |
| Docket Date | 2021-10-01 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-09-16 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLANT'S OBJECTION TO APPELLEES VENETIAN ISLESHOMEOWNERS ASSOCIATION, INC.'S ANDFLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY'SMOTIONS TO STRIKE TRANSCRIPT OF HEARING ANDCORRESPONDING REFERENCES IN APPELLANT'S INITIAL BRIEF |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-09-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within fifteen days of this order, Appellant shall respond to Appellee Florida Department of Economic Opportunity's motion to strike transcript from hearing below from record on appeal and Appellee Venetian Isle's Homeowner's Association, Inc.'s motion to strike transcript of final hearing and corresponding references to the transcript in appellant's initial brief. |
| Docket Date | 2021-09-01 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY |
| Docket Date | 2021-08-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel ~ NOTICE OF SUBSTITUTION OF COUNSEL ANDDESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY |
| Docket Date | 2021-09-01 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKE TRANSCRIPT OF FINAL HEARING AND CORRESPONDING REFERENCES TO THE TRANSCRIPT IN APPELLANT'S INITIAL BRIEF |
| On Behalf Of | VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2021-08-19 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution |
| Docket Date | 2021-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motions for extensions of time are granted to the extent that Appellees shall serve the answer brief(s) by September 1, 2021. However, further motions for extensions of time to serve the answer brief(s) are unlikely to receive favorable consideration. |
| Docket Date | 2021-07-28 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLANT'S OBJECTION TO APPELLEES VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC.'S AND FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY'S MOTIONS FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-07-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY |
| Docket Date | 2021-07-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF RELATED ISSUE AND CASES |
| On Behalf Of | FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY |
| Docket Date | 2021-07-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2021-07-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellees' joint motion to dismiss appeal for lack of appellate standing filed on May 18, 2021, is reserved, and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts and the parties shall proceed on the merits of the appeal. Appellees' answer briefs shall be filed within 30 days of this order. |
| Docket Date | 2021-06-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' JOINT MOTION TO DISMISS APPEAL FOR LACK OF STANDING |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-06-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' JOINT MOTION TO DISMISS APPEAL FOR LACK OF STANDING |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant shall serve a response to appellees' joint motion to dismiss appeal for lack of appellate standing within fifteen days of this order. |
| Docket Date | 2021-05-18 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLEES' JOINT MOTION TO DISMISS APPEAL FOR LACK OF APPELLATE STANDING |
| On Behalf Of | VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2021-05-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ ***DEFERRED TO MERITS PANEL***APPELLEES' JOINT MOTION TO DISMISS APPEAL FOR LACK OF APPELLATE STANDING |
| On Behalf Of | VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2021-05-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 3 PAGES |
| Docket Date | 2021-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY |
| Docket Date | 2021-04-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record or alternatively, motion for judicial notice, is granted to the extent that appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2021-04-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF CONSTITUTIONAL QUESTION(corrected as to statutory citations from hard copy served via mail) |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-03-30 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-03-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLANT'S MOTION TO SUPPLEMENT THE RECORD OR, ALTERNATIVELY,MOTION FOR JUDICIAL NOTICE |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-03-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 3/26/21 |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2021-02-04 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 365 PAGES |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | VENETIAN ISLES HOMEOWNERS ASSOCIATION, INC. |
| Docket Date | 2020-12-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2020-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | EDWIN KRAVITZ, JR., ESQ. |
| Docket Date | 2020-12-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - admin; atty |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-10-23 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-21 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 23-7248569 | Corporation | Unconditional Exemption | PO BOX 7033, ST PETERSBURG, FL, 33734-7033 | 1972-11 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2018 |
| Beginning of tax period | 2018-01-01 |
| End of tax period | 2018-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | PO Box 7033, ST PETERSBURG, FL, 33734, US |
| Principal Officer's Name | Richard Scanlon |
| Principal Officer's Address | PO Box 7033, ST PETERSBURG, FL, 33734, US |
| Website URL | www.ourvi.org |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2017 |
| Beginning of tax period | 2017-01-01 |
| End of tax period | 2017-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | PO Box 7033, St Petersburg, FL, 33734, US |
| Principal Officer's Name | Lisa Schwartz |
| Principal Officer's Address | 2029 Michigan Ave NE, St Petersburg, FL, 33703, US |
| Website URL | www.ourvi.org |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2016 |
| Beginning of tax period | 2016-01-01 |
| End of tax period | 2016-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | PO Box 7033, St Petersburg, FL, 33734, US |
| Principal Officer's Name | Lisa Schwartz |
| Principal Officer's Address | 2029 Michigan Ave NE, st Petersburg, FL, 33703, US |
| Website URL | www.ourvi.org |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2015 |
| Beginning of tax period | 2015-01-01 |
| End of tax period | 2015-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 7033, St Petersburg, FL, 33734, US |
| Principal Officer's Name | Richard Scanlon |
| Principal Officer's Address | 7033, St Petersburg, FL, 33734, US |
| Website URL | Www.ourvi.org |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2014 |
| Beginning of tax period | 2014-01-01 |
| End of tax period | 2014-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | PO Box7033, st petersburg, FL, 33734, US |
| Principal Officer's Name | Richard Scanlon |
| Principal Officer's Address | PO Box7033, st petersburg, FL, 33703, US |
| Website URL | www.ourvi.org |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2013 |
| Beginning of tax period | 2013-01-01 |
| End of tax period | 2013-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | PO Box 7033, St Petersburg, FL, 33734, US |
| Principal Officer's Name | Rich Scanlon |
| Principal Officer's Address | PO Box 7033, St Petersburg, FL, 33734, US |
| Website URL | www.ourvi.org |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2012 |
| Beginning of tax period | 2012-01-01 |
| End of tax period | 2012-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | PO Box 7033, St Petersburg, FL, 33734, US |
| Principal Officer's Name | Lisa Elkin-Schwartz |
| Principal Officer's Address | PO Box7033, St Petersburg, FL, 33734, US |
| Website URL | ourvi.org |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Year | 2011 |
| Beginning of tax period | 2011-01-01 |
| End of tax period | 2011-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | PO Box7033, Saint Petersburg, FL, 33734, US |
| Principal Officer's Name | Lisa Elkin Schwartz |
| Principal Officer's Address | 2029 Michigan Ave NE, Saint Petersburg, FL, 33703, US |
| Website URL | ourvi.org |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990EO |
| File | View File |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Period | 202012 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Period | 201912 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
| Organization Name | VENETIAN ISLES HOMEOWNERS ASSOCIATION INC |
| EIN | 23-7248569 |
| Tax Period | 201912 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
