| Entity Name: | THE PALMS HOTEL AND VILLAS II CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Sep 2005 (20 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 |
204749036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747, US |
| Mail Address: | PO Box 951808, Lake Mary, FL, 32795-1808, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Choi Joanne | Vice President | 3104 Parkway Blvd, Kissimmee, FL, 34747 |
| JAFFER MURTADHA | President | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| JAFFER MURTADHA | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| LAWATI ZAHRA A | Vice President | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| LAWATI ZAHRA A | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| LAWATI ZAKIYA A | Treasurer | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| LAWATI ZAKIYA A | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| LAWATI MEHDI A | Director | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| GALVIN MALCOLM PIII | Agent | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| LAWATI MEHDI A | Secretary | 3104 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-06 | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 | - |
| AMENDMENT | 2015-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | GALVIN, MALCOLM P, III | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 | - |
| AMENDMENT | 2014-11-12 | - | - |
| AMENDMENT | 2014-10-27 | - | - |
| AMENDMENT | 2014-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 3104 PARKWAY BLVD, KISSIMMEE, FL 34747 | - |
| 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: 01 May 2025
Sources: Florida Department of State
