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COUNTRY CLUB VILLAS II ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COUNTRY CLUB VILLAS II 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: 29 May 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Sep 1993 (32 years ago)
Document Number: 752679
FEI/EIN Number 592122430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2158 Oak Beach Blvd, SEBRING, FL, 33875, US
Mail Address: 2158 Oak Beach Blvd, SEBRING, FL, 33875, US
ZIP code: 33875
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kelly Bernie Vice President 3819 Sarria Ave, Sebring, FL, 33872
Graves Jill Secretary 3727 Sarria Ave, Sebring, FL, 33872
Gramm Dennis President 3808 Perugia Ave, Sebring, FL, 33872
O'Malley John Director 2804 Perugia Avenue, Sebring, FL, 33872
BOURDEAU DOROTHY Director 3719 SARRIA AVE, SEBRING, FL, 33872
Cohen Matthew I Agent 2158 Oak Beach Blvd, SEBRING, FL, 33875

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 2158 Oak Beach Blvd, SEBRING, FL 33875 -
CHANGE OF MAILING ADDRESS 2016-04-28 2158 Oak Beach Blvd, SEBRING, FL 33875 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 2158 Oak Beach Blvd, SEBRING, FL 33875 -
REGISTERED AGENT NAME CHANGED 2015-04-14 Cohen, Matthew I -
REINSTATEMENT 1993-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State