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PROVIDENCE VILLAGE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PROVIDENCE VILLAGE 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: 12 Jan 2004 (21 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: N04000000400
FEI/EIN Number 582681118

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

Address: CARDINAL MANAGEMENT GROUP INC., 4670 CARDINAL WAY, Naples, FL, 34112, US
Mail Address: CARDINAL MANAGEMENT GROUP INC., 4670 CARDINAL WAY, Naples, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fonseca Victor Treasurer CARDINAL MANAGEMENT GROUP OF FLORIDA, INC., Naples, FL, 34112
Gilbert Robert Vice President CARDINAL MANAGEMENT GROUP OF FLORIDA, INC., Naples, FL, 34112
Kubarek Joseph President CARDINAL MANAGEMENT GROUP INC., Naples, FL, 34112
Starman David Director CARDINAL MANAGEMENT GROUP INC., Naples, FL, 34112
Collins Phillip Director CARDINAL MANAGEMENT GROUP INC., Naples, FL, 34112
C/O Cardinal Management Group Inc. Agent CARDINAL MANAGEMENT GROUP INC., Naples, FL, 34112

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 CARDINAL MANAGEMENT GROUP INC., 4670 CARDINAL WAY, SUITE 302, Naples, FL 34112 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 CARDINAL MANAGEMENT GROUP INC., 4670 CARDINAL WAY, SUITE 302, Naples, FL 34112 -
CHANGE OF MAILING ADDRESS 2024-04-09 CARDINAL MANAGEMENT GROUP INC., 4670 CARDINAL WAY, SUITE 302, Naples, FL 34112 -
REGISTERED AGENT NAME CHANGED 2024-04-09 C/O Cardinal Management Group Inc. -
AMENDED AND RESTATEDARTICLES 2024-03-20 - -
AMENDMENT 2009-04-30 - -
MERGER 2006-08-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000059189
MERGER NAME CHANGE 2006-08-22 PROVIDENCE VILLAGE CONDOMINIUM ASSOCIATION, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-04-09
Amended and Restated Articles 2024-03-20
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State