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VILLA ESTO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA ESTO 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: 01 Feb 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Dec 1985 (39 years ago)
Document Number: 766801
FEI/EIN Number NOT APPLICABLE

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

Address: 4300 N.W. 3RD AVENUE, BOCA RATON, FL, 33431
Mail Address: 8 Donewen Court, Toronto, On, M4A 1P8, CA
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saagi Marju Treasurer 4300 NW 3RD AVE, BOCA RATON, FL, 33431
Komi Piret President 4300 N.W. 3rd Ave, Boca Raton, FL, 33431
Snow David Director 4300 N.W. 3rd Ave, Boca Raton, FL, 33431
Manning Anthony Secretary 4300 NW 3rd Ave Unit 9, Boca Raton, FL, 33431
Kudrna Frank Director 4300 N.W. 3RD AVENUE, BOCA RATON, FL, 33431
MIRZA BASULTO & ROBBINS, LLP Agent 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-12 4300 N.W. 3RD AVENUE, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 14160 PALMETTO FRONTAGE ROAD, SUITE 22, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2014-03-12 MIRZA BASULTO & ROBBINS, LLP -
REINSTATEMENT 1985-12-26 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REINSTATEMENT 1984-12-31 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State