| Entity Name: | CASA VICTORIA HOMEOWNER'S 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: | 15 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Aug 2010 (15 years ago) |
| Document Number: | N04000006895 |
| FEI/EIN Number |
202765181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 2947 E. CALIFORNIA STREET, WALNUT PARK, CA, 90255, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES CARLOS J | Director | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL, 33304 |
| REYES CARLOS J | President | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL, 33304 |
| CARTER KIM M | Manager | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL, 33304 |
| REYES CARLOS J | Agent | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-09 | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-09 | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-09 | REYES, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-09 | 836 N. VICTORIA PARK ROAD, FORT LAUDERDALE, FL 33304 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
