| Entity Name: | WHITEHALL CONDOMINIUMS OF PINE ISLAND RIDGE II 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 Jun 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 1985 (40 years ago) |
| Document Number: | 768716 |
| FEI/EIN Number |
592344366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TPMG, 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | TPMG, 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Donovan Baron | Treasurer | 2645 Executive Park Dr., Weston, FL, 33331 |
| Sippin Steven | President | 2645 Executive Park Dr., WESTON, FL, 33331 |
| Abdullah Sheikh | Vice President | 2645 Executive Park Dr., WESTON, FL, 33331 |
| Wideman Eddie | Director | 2645 Executive Park Dr., WESTON, FL, 33331 |
| McCarthy Timothy | Director | 2645 Executive Park Dr., WESTON, FL, 33331 |
| Cocca Matthew | Director | 2645 Executive Park Dr., WESTON, FL, 33331 |
| Katz Steven BEsq. | Agent | 4450 NW 126 Avenue, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | TPMG, 2645 EXECUTIVE PARK DRIVE, 127, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | TPMG, 2645 EXECUTIVE PARK DRIVE, 127, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Katz, Steven B., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 4450 NW 126 Avenue, 101, Coral Springs, FL 33065 | - |
| AMENDMENT | 1985-04-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000309875 | TERMINATED | 1000000266967 | BROWARD | 2012-04-18 | 2032-04-25 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-26 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-10-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
