| Entity Name: | BOCA FONTANA HOMEOWNERS 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: | 30 Jul 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | N04415 |
| FEI/EIN Number |
592475800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O SUPERIOR ASSOCIATION MANAGEMENT, 20283 STATE ROAD 7, Boca Raton, FL, 33498, US |
| Address: | 20283 State Road, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reategui Garrido Jair | President | C/O SUPERIOR ASSOCIATION MANAGEMENT, Boca Raton, FL, 33498 |
| Coughlin Tim | Director | C/O SUPERIOR ASSOCIATION MANAGEMENT, Boca Raton, FL, 33498 |
| Berkowitz Lewis | Treasurer | C/O SUPERIOR ASSOCIATION MANAGEMENT, Boca Raton, FL, 33498 |
| Mendonca Terence | Vice President | C/O SUPERIOR ASSOCIATION MANAGEMNT, Boca Raton, FL, 33498 |
| Maxwell Melody | Secretary | C/O SUPERIOR ASSOCIATION MANAGEMENT, Boca Raton, FL, 33498 |
| SUPERIOR ASSOCIATION MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 20283 State Road, 219, Boca Raton, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | SUPERIOR ASSOCIATION MANAGEMENT, 20283 STATE ROAD 7, 219, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 20283 State Road, 219, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | SUPERIOR ASSOCIATION MANAGEMENT | - |
| REINSTATEMENT | 2018-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 1997-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-12-21 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
