| Entity Name: | PENN ESTATES VILLAS CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N02000002330 |
| FEI/EIN Number |
343007464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 BAYFRONT PLACE, #4510, NAPLES, FL, 34102, US |
| Mail Address: | 450 BAYFRONT PLACE, #4510, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBER NADIA J | Director | 249 GLENVIEW DRIVE, SAN FRANSISCO, CA, 94131 |
| DIMITRON GIOKA A | Director | 450 BAYFRONT PLACE. #4510, NAPLES, FL, 34102 |
| SILBER NADIA | Agent | 450 BAYFRONT PLACE, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 450 BAYFRONT PLACE, #4510, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 450 BAYFRONT PLACE, #4510, NAPLES, FL 34102 | - |
| REINSTATEMENT | 2008-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 450 BAYFRONT PLACE, #4510, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | SILBER, NADIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-05 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-04-03 |
| Domestic Non-Profit | 2002-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
