| Entity Name: | THE VILLAS II HOME OWNERS 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: | 17 Jul 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | 743595 |
| FEI/EIN Number |
592105287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3929 OLD ROAD 37, LAKELAND, FL, 33813 |
| Mail Address: | 3929 OLD ROAD 37, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Verdecchia Vincent | President | 4011 Heron, LAKELAND, FL, 33813 |
| Pearson Paulette | Director | 515 Vila Vista Blvc, LAKELAND, FL, 33813 |
| Pearson Paulette | Secretary | 515 Vila Vista Blvc, LAKELAND, FL, 33813 |
| O'Leary Michael | Director | 501 Villa Vista Blvd, LAKELAND, FL, 33813 |
| O'Leary Michael | Treasurer | 501 Villa Vista Blvd, LAKELAND, FL, 33813 |
| Staniek Charles | Vice President | 4049 Wren, Lakeland, FL, 33813 |
| O'Leary Michael | Agent | 501 Vista Villa Blvd., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | O'Leary, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 501 Vista Villa Blvd., LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 3929 OLD ROAD 37, LAKELAND, FL 33813 | - |
| REINSTATEMENT | 2014-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 3929 OLD ROAD 37, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
