| Entity Name: | VILLA MARBELLA 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 Jun 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | 768765 |
| FEI/EIN Number |
592957504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Villa Marbella Condominium Association, I, 357 8th Avenue North, Tierra Verde, FL, 33715, US |
| Mail Address: | 318 Monte Cristo Blvd., Tierra Verde, FL, 33715-1837, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKEMAN ISABELLE | Treasurer | 357 8TH AVENUE #4, TIERRA VERDE, FL, 33715 |
| BASCHUK WENDY | President | 318 MONTE CRISTO BLVD, TIERRA VERDE, FL, 33715 |
| LIVERNOIS ROBERT | Secretary | VILLA MARBELLA CONDOMINIUM ASSOCIATION, I, TIERRA VERDE, FL, 33715 |
| BASCHUK WENDY | Agent | 318 MONTE CRISTO BLVD, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | Villa Marbella Condominium Association, Inc., 357 8th Avenue North, UNIT #5, Tierra Verde, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | Villa Marbella Condominium Association, Inc., 357 8th Avenue North, UNIT #5, Tierra Verde, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | BASCHUK, WENDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 318 MONTE CRISTO BLVD, TIERRA VERDE, FL 33715 | - |
| AMENDMENT | 2023-01-27 | - | - |
| REINSTATEMENT | 2017-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-04-21 |
| Amendment | 2023-01-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-05-17 |
| ANNUAL REPORT | 2005-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
