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  5. POMPANO CITI CENTRE CONDOMINIUM I ASSOCIATION, INC.

POMPANO CITI CENTRE CONDOMINIUM I ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: POMPANO CITI CENTRE CONDOMINIUM I 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: 13 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2023 (2 years ago)
Document Number: N06000004144
FEI/EIN Number 204868502

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US
Mail Address: 302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHULTZ MARK Vice President 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL, 33401
Fernandez Carlos Secretary 302 Datura Street, Suite 100, West Palm Beach, FL, 33401
COSTELLO VINCENT J Treasurer 302 Datura Street, Suite 100, West Palm Beach, FL, 33401
DAKE BOB Director 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL, 33401
FRIED JORDAN President 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL, 33401
WOODFIELD JOSEPH Vice President 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL, 33401
TSO AGENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-14 - -
AMENDMENT 2022-10-17 - -
REGISTERED AGENT NAME CHANGED 2021-05-18 TSO AGENT SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-05-18 302 Datura Street, Suite 100, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 302 Datura Street, Suite 100, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-12 302 Datura Street, Suite 100, West Palm Beach, FL 33401 -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Amendment 2023-07-14
ANNUAL REPORT 2023-04-10
Amendment 2022-10-17
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-08-27
AMENDED ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-12

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SCHULTZ MARK

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Fernandez Carlos

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COSTELLO VINCENT J

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OSPREY COVE FLORIDA, INC. - Inactive
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DAKE BOB

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FRIED JORDAN

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Foreign Profit (2004 )
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WOODFIELD JOSEPH

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TSO AGENT SERVICES, LLC

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STERLING INVESTMENT MANAGEMENT, LLC - Active
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Companies related by address

302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US

STERLING PALM BEACH HOLDINGS MM, LLC STERLING PALM BEACH, LLC STERLING PALM BEACH HOLDINGS, LLC SILVERADO TRAIL RPP, LLC TSO HAWTHORNE LLC TSO PEMBROKE PLACE, LLC STERLING PEMBROKE PLACE, LLLP TSO AGENT SERVICES, LLC TSO SVAP INVESTORS, LLC SVAP INSIDER INVESTORS, LLC

302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US

STERLING PALM BEACH HOLDINGS MM, LLC STERLING PALM BEACH, LLC STERLING PALM BEACH HOLDINGS, LLC SILVERADO TRAIL RPP, LLC TSO HAWTHORNE LLC TSO PEMBROKE PLACE, LLC STERLING PEMBROKE PLACE, LLLP TSO AGENT SERVICES, LLC TSO SVAP INVESTORS, LLC SVAP INSIDER INVESTORS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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