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VENTANA TOWNHOMES AT WATERS EDGE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VENTANA TOWNHOMES AT WATERS EDGE 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: 07 Jul 2005 (20 years ago)
Document Number: N05000006945
FEI/EIN Number 205238945

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

Address: 7300 PARK STREET, SEMINOLE, FL, 33777, US
Mail Address: 7300 PARK STREET, SEMINOLE, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNOX LEVINE, P.A. Agent -
BAILEY WALTER President 7300 PARK STREET, SEMINOLE, FL, 33777
CAPPADONA KAREN Vice President 7300 PARK STREET, SEMINOLE, FL, 33777
MONESI EUGENE Treasurer 7300 PARK STREET, SEMINOLE, FL, 33777
BYARD JANET Secretary 7300 PARK STREET, SEMINOLE, FL, 33777
MARKAL SANIYE Director 7300 PARK STREET, SEMINOLE, FL, 33777

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 7300 PARK STREET, SEMINOLE, FL 33777 -
CHANGE OF MAILING ADDRESS 2024-04-23 7300 PARK STREET, SEMINOLE, FL 33777 -
REGISTERED AGENT NAME CHANGED 2024-04-23 Knox Levine, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 36354 US HWY 19 N, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-05
Reg. Agent Change 2019-08-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State