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VILLAS OF PALM BEACH PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS OF PALM BEACH PROPERTY 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: 05 May 1981 (44 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 24 Jan 1992 (33 years ago)
Document Number: 757177
FEI/EIN Number 650046048

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

Address: 4969 SARATOGA RD., WEST PALM BEACH, FL, 33415, US
Mail Address: P.O. BOX 16944, WEST PALM BEACH, FL, 33416-6944, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAM MOHAMMED Treasurer P.O. BOX 16944, WEST PALM BEACH, FL, 33416
AFZAL SHAHWAR President P.O. BOX 16944, WEST PALM BEACH, FL, 33416
RAMIREZ JUSTINA Secretary P.O. BOX 16944, WEST PALM BEACH, FL, 33416
BABU UTTAM D Director P.O. BOX 16944, WEST PALM BEACH, FL, 33416
Ramirez Justina Agent 4969 SARATOGA RD., WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 9100 S. Dadeland Blvd., SUITE 1500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-01-03 4969 SARATOGA RD., WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2019-06-15 MEJIA LAW GROUP -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 4969 SARATOGA RD., WEST PALM BEACH, FL 33415 -
EVENT CONVERTED TO NOTES 1992-01-24 - -
REINSTATEMENT 1990-12-24 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1986-12-18 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -
AMENDMENT 1984-11-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-06-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
Reg. Agent Change 2015-11-09

Date of last update: 01 May 2025

Sources: Florida Department of State