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VILLA CONTESSA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA CONTESSA 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: 17 Apr 2000 (25 years ago)
Document Number: N00000002517
FEI/EIN Number 651009244

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

Address: 1627 U.S. Highway 1, Sebastian, FL, 32958, US
Mail Address: 1627 U.S. Highway 1, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Popow Eugene G Secretary 1627 U.S. Highway 1, Sebastian, FL, 32958
Reznik Elsa Treasurer 70 Isle of Venice, Fort Lauderdale, FL, 33301
Fonseca Arnold Vice President P.O. Box 121, Murrysville, PA, 15668
Fonseca Arnold President P.O. Box 121, Murrysville, PA, 15668
REZNIK ELZA Agent 70 ISLE OF VENICE DRIVE, APT. #203, FORT LAUDERDALE, FL, 33301
Stevenson James President 70 Isle of Venice, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-16 REZNIK, ELZA -
REGISTERED AGENT ADDRESS CHANGED 2024-07-16 70 ISLE OF VENICE DRIVE, APT. #203, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 1627 U.S. Highway 1, Suite 210, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2021-01-11 1627 U.S. Highway 1, Suite 210, Sebastian, FL 32958 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000607919 TERMINATED 1000000839528 BROWARD 2019-08-30 2039-09-11 $ 3,003.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Reg. Agent Change 2024-07-16
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-06-06
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-12-15
AMENDED ANNUAL REPORT 2017-12-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State