| Entity Name: | VETERANS VILLAS I 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: | 12 Oct 1979 (46 years ago) |
| Document Number: | 749294 |
| FEI/EIN Number |
591945287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2947 WAINWRIGHT COURT, NEW PORT RICHEY, FL, 34655, US |
| Mail Address: | 2947 WAINWRIGHT COURT, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHIN THERESA ANN | President | 4941 BELLEMEDE BOULEVARD, NEW PORT RICHEY, FL, 34655 |
| IMPERATORE JEAN | Secy | 2929 BRADLEY COURT, NEW PORT RICHEY, FL, 34655 |
| SALGUEIRO MARK | Director | 18001 SANDTRAP DRIVE, NAPLES, FL, 34114 |
| FINKELSTEIN MICHAELA | Vice President | 2917 BRADLEY COURT, NEW PORT RICHEY, FL, 34655 |
| MULLEN CHRISTOPHER | Director | 50 TAMELING AVENUE, BABYLON, NY, 11702 |
| TORCHIN THERESA ANN | Agent | 4941 BELLEMEDE BOULEVARD, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 4941 BELLEMEDE BOULEVARD, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-13 | TORCHIN, THERESA ANN | - |
| CHANGE OF MAILING ADDRESS | 2010-03-11 | 2947 WAINWRIGHT COURT, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 2947 WAINWRIGHT COURT, NEW PORT RICHEY, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-09 |
| Reg. Agent Change | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
