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ORCHID GROVE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ORCHID GROVE 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: 02 Aug 2004 (21 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 05 May 2011 (14 years ago)
Document Number: N04000007731
FEI/EIN Number 201469350

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

Address: 651 SW 1st Ave, Pompano Beach, FL, 33060, US
Mail Address: 651 SW 1st Ave, Pompano Beach, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dally Richard President 651 SW 1st Ave, Pompano Beach, FL, 33060
Christos William Treasurer 651 SW 1st Ave, Pompano Beach, FL, 33060
Orozco Roberto Secretary 651 SW 1st Ave, Pompano Beach, FL, 33060
Urrechaga Alberto Director 651 SW 1st Ave, Pompano Beach, FL, 33060
Veitch Susan Vice President 651 SW 1st Ave, Pompano Beach, FL, 33060
Martin & Martin P.A. Agent 319 S.E. 14th Street, Fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-15 319 S.E. 14th Street, Fort Lauderdale, FL 33316 -
REGISTERED AGENT NAME CHANGED 2023-04-15 Martin & Martin P.A. -
CHANGE OF MAILING ADDRESS 2022-04-27 651 SW 1st Ave, Pompano Beach, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-09 651 SW 1st Ave, Pompano Beach, FL 33060 -
AMENDMENT AND NAME CHANGE 2011-05-05 ORCHID GROVE ASSOCIATION, INC. -
REINSTATEMENT 2010-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-09-20 - -
AMENDMENT 2006-09-27 - -
AMENDMENT AND NAME CHANGE 2005-03-07 ORCHID GROVE MASTER ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-10-20
ANNUAL REPORT 2021-03-03
AMENDED ANNUAL REPORT 2020-10-09
ANNUAL REPORT 2020-05-29
AMENDED ANNUAL REPORT 2019-10-14
ANNUAL REPORT 2019-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State