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VILLAS OF PALOMINO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS OF PALOMINO 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: 23 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2021 (4 years ago)
Document Number: N05000006527
FEI/EIN Number 208630035

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

Address: 3325 Palomino Drive, Davie, FL, 33024, US
Mail Address: C/O FirstService Residential, 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBLES CHRISTOPHER President 7400 PALOMINO DRIVE #515, DAVIE, FL, 33024
ROBLES CHRISTOPHER Director 7400 PALOMINO DRIVE #515, DAVIE, FL, 33024
SNEED MAGWOOD JACQUELYN Secretary 3325 PALOMINO DRIVE, DAVIE, FL, 33024
Smith Dwight Treasurer 7400 Palomino Drive, Davie, FL, 33024
WASSERSTEIN Daniel P Agent 301 YAMATO ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-24 3325 Palomino Drive, Davie, FL 33024 -
REGISTERED AGENT NAME CHANGED 2016-03-24 WASSERSTEIN, Daniel P.A -
REGISTERED AGENT ADDRESS CHANGED 2015-11-30 301 YAMATO ROAD, SUITE 2199, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2014-02-09 3325 Palomino Drive, Davie, FL 33024 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2009-02-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-13
REINSTATEMENT 2021-02-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State