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VILLA REGINA OF WEST PALM BEACH, INC. - Florida Company Profile

Company Details

Entity Name: VILLA REGINA OF WEST PALM BEACH, 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: 11 Oct 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jun 2006 (19 years ago)
Document Number: N02000007817
FEI/EIN Number 200212108

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

Mail Address: PO Box 109650, 9995 N. Military Trail, Palm Beach Gardens, FL, 33410-9650, US
Address: 2660 NORTH HAVERHILL ROAD, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADWAY GAVIN J V Vice President PO Box 109650, Palm Beach Gardens, FL, 334109650
GENDUSA VITO Secretary PO Box 109650, Palm Beach Gardens, FL, 334109650
MCGINLEY KEVIN Director PO Box 109650, Palm Beach Gardens, FL, 334109650
IERARDI JOSEPH Director PO Box 109650, Palm Beach Gardens, FL, 334109650
SERRAES MARTIN P Director PO Box 109650, Palm Beach Gardens, FL, 334109650
LEWIS DANIEL P President PO Box 109650, Palm Beach Gardens, FL, 334109650
FITZGERALD J PESQ, Agent J. PATRICK FITZGERALD & ASSOCIATES, P.A., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101484 VILLA REGINA ACTIVE 2016-08-23 2027-12-31 - 2660 HAVERHILL ROAD NORTH, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 FITZGERALD, J PATRICK, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 J. PATRICK FITZGERALD & ASSOCIATES, P.A., 110 MERRICK WAY, SUITE 3B, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 2660 NORTH HAVERHILL ROAD, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2021-01-13 2660 NORTH HAVERHILL ROAD, WEST PALM BEACH, FL 33417 -
AMENDMENT 2006-06-02 - -
REINSTATEMENT 2003-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-11-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State