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VILLAS AT MALLORY SQUARE HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS AT MALLORY SQUARE 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: 17 Nov 2005 (19 years ago)
Document Number: N05000011671
FEI/EIN Number 651280972

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

Address: 2630 NE 9TH AVE., WILTON MANORS, FL, 33334-3706, US
Mail Address: 2630 NE 9TH AVE., WILTON MANORS, FL, 33334-3706, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGHERTY WILLIAM Treasurer 2640 NE 9th AVE, WILTON MANORS, FL, 333343706
TAN ANDREW Secretary 2644 NE 9TH AVE, WILTON MANORS, FL, 333343706
Rivero Mark Agent 2630 NE 9th AVE, WILTON MANORS, FL, 333343706
Rivero Mark President 2630 NE 9th AVE, WILTON MANORS, FL, 333343706

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 2630 NE 9TH AVE., WILTON MANORS, FL 33334-3706 -
CHANGE OF MAILING ADDRESS 2024-03-13 2630 NE 9TH AVE., WILTON MANORS, FL 33334-3706 -
REGISTERED AGENT NAME CHANGED 2024-03-13 Rivero, Mark -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 2630 NE 9th AVE, WILTON MANORS, FL 33334-3706 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State