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  5. HARVARD PHASE II CONDOMINIUM ASSOCIATION, INC.

HARVARD PHASE II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HARVARD PHASE 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: 17 Jan 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N06000000498
FEI/EIN Number 204134951

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 7827 N. Wickham Rd., Suite D, Melbourne, FL, 32940, US
Address: 896 SHORT HILLS LANE, MELBOURNE, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hillsley Shane President 7827 N. Wickham Rd., Suite D, Melbourne, FL, 32940
Sunderland Timothy LCAM 7827 N. Wickham Rd., Melbourne, FL, 32940
Buoniconti VIncent Secretary 7827 N. Wickham Rd., Suite D, Melbourne, FL, 32940
Ghitis Jonathan Vice President 7827 N. Wickham Rd., Suite D, Melbourne, FL, 32940
KEYS ENTERPRISE LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2020-04-25 896 SHORT HILLS LANE, MELBOURNE, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-25 c/o Keys Property Management, 7827 N. Wickham Rd., Suite D, Melbourne, FL 32940 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 896 SHORT HILLS LANE, MELBOURNE, FL 32905 -
REGISTERED AGENT NAME CHANGED 2011-04-29 KEYS ENTERPRISE -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-02-27

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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