| Entity Name: | SPANISH CAY VILLAS 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: | 03 Mar 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Aug 2022 (3 years ago) |
| Document Number: | 756593 |
| FEI/EIN Number |
592181832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 - D Spanish Cay Lane, PUNTA GORDA, FL, 33950, US |
| Mail Address: | C/O Sajida Khudairi, 600 Washington Street, Wellesley, MA, 02482, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sajida Khudairi | President | 600 Washington Street, Wellesley, MA, 02482 |
| Sajida Khudairi | Director | 600 Washington Street, Wellesley, MA, 02482 |
| Khudairi Sue | Secretary | 12 Maple Road, Wellesley, MA, 02481 |
| Khudairi Sue | Treasurer | 12 Maple Road, Wellesley, MA, 02481 |
| Khudairi Nabeel | Director | 10 Greenleaf Street, Malden, MA, 02148 |
| Khudairi Nabeel | Vice President | 10 Greenleaf Street, Malden, MA, 02148 |
| Wotitzky Edward L | Agent | 1107 West Marion Ave, Punta Gorda, FL, 339504427 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-16 | 1107 West Marion Ave, Unit 111, Punta Gorda, FL 33950-4427 | - |
| REINSTATEMENT | 2022-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-16 | 1204 - D Spanish Cay Lane, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-16 | 1204 - D Spanish Cay Lane, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-16 | Wotitzky, Edward L. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 1989-12-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-08-16 |
| ANNUAL REPORT | 2009-01-24 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
