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440 PLACE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 440 PLACE 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: 20 Mar 1984 (41 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Mar 2010 (15 years ago)
Document Number: N02060
FEI/EIN Number 592575795

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

Address: C/O DOROTHY WARD, 440 PALMETTO CT, VENICE, FL, 34285, US
Mail Address: C/O DOROTHY WARD, 440 PALMETTO CT, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD DOROTHY C President 440 PALMETTO CT, VENICE, FL, 34285
ROUNDS STEVEN C Treasurer 440 PALMETTO CT, VENICE, FL, 34285
Monteiro Michele Secretary 440 Palmetto Ct, Venice, FL, 34285
WARD DOROTHY C Agent 440 PALMETTO CT, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 C/O DOROTHY WARD, 440 PALMETTO CT, UNIT # 2, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2013-03-07 C/O DOROTHY WARD, 440 PALMETTO CT, UNIT # 2, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2013-03-07 WARD, DOROTHY C -
REGISTERED AGENT ADDRESS CHANGED 2013-03-07 440 PALMETTO CT, UNIT # 2, VENICE, FL 34285 -
CANCEL ADM DISS/REV 2010-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State