| Entity Name: | THE PALMS HOTEL AND VILLAS II CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Sep 2005 (19 years ago) |
| Date of dissolution: | 23 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2017 (8 years ago) |
| Document Number: | N05000010153 |
| FEI/EIN Number | 20-4749036 |
| Address: | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| Mail Address: | PO Box 951808, Lake Mary, FL 32795-1808 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVIN, MALCOLM P, III | Agent | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| Choi, Joanne | Vice President | 3104 Parkway Blvd, Kissimmee, FL 34747 |
| LAWATI, ZAHRA AL | Vice President | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| JAFFER, MURTADHA | President | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| JAFFER, MURTADHA | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| LAWATI, ZAHRA AL | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| LAWATI, ZAKIYA AL | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| LAWATI, MEHDI AL | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| LAWATI, ZAKIYA AL | Treasurer | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| Name | Role | Address |
|---|---|---|
| LAWATI, MEHDI AL | Secretary | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-06 | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 | No data |
| AMENDMENT | 2015-10-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | GALVIN, MALCOLM P, III | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 | No data |
| AMENDMENT | 2014-11-12 | No data | No data |
| AMENDMENT | 2014-10-27 | No data | No data |
| AMENDMENT | 2014-06-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000254699 | LAPSED | 6:06-CV-1902-ORL-28KRS | UNITED STATES MIDDLE DISTRICT | 2007-11-01 | 2013-08-08 | $15,940.25 | HERMAN MIRANDA C/O PANTAS LAW FIRM, P.A., 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-26 |
| Amendment | 2015-10-06 |
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2014-11-12 |
| Amendment | 2014-10-27 |
| Amendment | 2014-06-03 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-07-07 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
