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COLONY VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: COLONY VILLAS, 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: 10 Sep 1980 (45 years ago)
Document Number: 754118
FEI/EIN Number 592352725

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

Address: 3750 S Atlantic Ave, Daytona Beach Shores, FL, 32118, US
Mail Address: 3750 S. Atlantic Ave, Daytona Beach Shores, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rausch Laurine Secretary 3750 S Atlantic Ave, Daytona Beach Shores, FL, 32118
Goren Larry President 3750 S Atlantic Ave, Daytona Beach Shores, FL, 32118
ASHBY THOMAS G Assistant 3750 S ATLANTIC AVE 24, DAYTONA BEACH SHORES, FL, 32118
Rausch Laurine Agent 3750 S. Atlantic Ave, Daytona Beach Shores, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-11-30 3750 S Atlantic Ave, 24, Daytona Beach Shores, FL 32118 -
REGISTERED AGENT NAME CHANGED 2022-11-30 Rausch , Laurine -
REGISTERED AGENT ADDRESS CHANGED 2022-11-30 3750 S. Atlantic Ave, 24, Daytona Beach Shores, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-31 3750 S Atlantic Ave, 24, Daytona Beach Shores, FL 32118 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-11-30
AMENDED ANNUAL REPORT 2022-06-01
AMENDED ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State