| Entity Name: | KAWAMA VILLA SECTION 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: | 14 Jun 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 1985 (39 years ago) |
| Document Number: | 742959 |
| FEI/EIN Number |
592646260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 Ocean Bay Dr, Key Largo, FL, 33037, US |
| Mail Address: | 12270 Sw 3rd St, Ste 200, Plantation, FL, 33325, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLE GROUP, INC. | Agent | - |
| SABATOS JOHN | Secretary | c/o Castle Group, Plantation, FL, 33325 |
| Garcia-Velez Carmen | President | c/o Castle Group, Plantation, FL, 33325 |
| Jimenez Esteban | Vice President | c/o Castle Group, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Castle Group | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-06 | 1530 Ocean Bay Dr, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-06 | 1530 Ocean Bay Dr, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 12270 SW 3rd Street, Castle Group Suite 200, Plantation, FL 33325 | - |
| REINSTATEMENT | 1985-10-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-05-02 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2019-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
