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LA VICTORIA PARK ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LA VICTORIA PARK ESTATES HOMEOWNERS' 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: 09 Aug 2002 (23 years ago)
Document Number: N02000006179
FEI/EIN Number 562287945

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

Address: ? Loubna Bennis, 845 NE 18th Ave, Fort Lauderdale, FL, 33304, US
Mail Address: ? Loubna Bennis, 845 NE 18th Ave, Fort Lauderdale, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bennis Loubna Treasurer 845 NE 18th Ave, Fort Lauderdale, FL, 33304
Carvelli Tom Secretary 841 NE 18th Ave, Fort Lauderdale, FL, 33304
Loubna Bennis Agent ? Loubna Bennis, Fort Lauderdale, FL, 33304
Dan Hardy President 1784 NE 9th St, Fort Lauderdale, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-07 Loubna, Bennis -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 ℅ Loubna Bennis, 845 NE 18th Ave, Fort Lauderdale, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 ℅ Loubna Bennis, 845 NE 18th Ave, Fort Lauderdale, FL 33304 -
CHANGE OF MAILING ADDRESS 2021-01-13 ℅ Loubna Bennis, 845 NE 18th Ave, Fort Lauderdale, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-15

Date of last update: 03 May 2025

Sources: Florida Department of State