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VILLA ESPANA ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA ESPANA 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: 21 Oct 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 2024 (a year ago)
Document Number: 760526
FEI/EIN Number 592649303

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

Address: 1740 Villa Espana Trl., MELBOURNE, FL, 32935, US
Mail Address: 1740 Villa Espana Trl., MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dutton David Director 1790 VILLA ESPANA TR, MELBOURNE, FL, 32935
Reynolds Steven President 1740 Villa Espana Trl., MELBOURNE, FL, 32935
Reynolds Steven Directo Agent 1740 VILLA ESPANA TR., MELBOURNE, FL, 32935
Masdon Bobby Vice President 3175 VILLA ESPANA TR, MELBOURNE, FL, 32935
Farley Lorna Director 3226 Villa Espana Trail, Melbourne, FL, 32935
Seiler Troy Secretary 1901 VILLA ESPANA TR., MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-12 1740 VILLA ESPANA TR., MELBOURNE, FL 32935 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-12 1740 Villa Espana Trl., MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2025-01-12 1740 Villa Espana Trl., MELBOURNE, FL 32935 -
REGISTERED AGENT NAME CHANGED 2025-01-12 Reynolds, Steven, Director, President -
REINSTATEMENT 2024-06-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 1983-12-14 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
REINSTATEMENT 2024-06-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-16

Date of last update: 02 Jun 2025

Sources: Florida Department of State