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ORCHID CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ORCHID 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: 22 Sep 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2014 (11 years ago)
Document Number: N03000008157
FEI/EIN Number 542127339

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

Address: C/O Waterhouse Real Estate Investments LLC, 224 Commercial Blvd, Lauderdale by the sea, FL, 33308, US
Mail Address: C/O Waterhouse Real Estate Investments LLC, 224 Commercial Blvd, Lauderdale by the sea, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Gerald President C/O Waterhouse Real Estate Investments LLC, Lauderdale by the sea, FL, 33308
YIANILOS WILLIAM Vice President C/O Waterhouse Real Estate Investments LLC, Lauderdale by the sea, FL, 33308
WESTGATE JOHN Treasurer C/O Waterhouse Real Estate Investments LLC, Lauderdale by the sea, FL, 33308
Javadpour David Secretary C/O Waterhouse Real Estate Investments LLC, Lauderdale by the sea, FL, 33308
Consenza Joshua Director C/O Waterhouse Real Estate Investments LLC, Lauderdale by the sea, FL, 33308
Koski Bruce Director C/O Waterhouse Real Estate Investments LLC, Lauderdale by the sea, FL, 33308
KAYE BENDER REMBAUM , PL Agent 1200 PARK CENTRAL BLVD S, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 C/O Waterhouse Real Estate Investments LLC, 224 Commercial Blvd, SUITE 203, Lauderdale by the sea, FL 33308 -
CHANGE OF MAILING ADDRESS 2024-04-10 C/O Waterhouse Real Estate Investments LLC, 224 Commercial Blvd, SUITE 203, Lauderdale by the sea, FL 33308 -
REGISTERED AGENT NAME CHANGED 2018-04-06 KAYE BENDER REMBAUM , PL -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 1200 PARK CENTRAL BLVD S, POMPANO BEACH, FL 33064 -
AMENDMENT 2014-09-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-16
AMENDED ANNUAL REPORT 2016-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State