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THE NEST CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE NEST CONDOMINIUM 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: 07 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: N06000006172
FEI/EIN Number 260213842

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

Address: 520 BEACH TRAIL, INDIAN ROCKS BEACH, FL, 33785
Mail Address: 2279 warwick dr, oldsmar, FL, 34677, US
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
cacini jim L Treasurer 2279 warwick dr, oldsmar, FL, 34677
LEVESAQUE JERI President 42 LAKE FOREST LANE, SAINT CHARLES, MO, 63301
drabek jen Secretary 3101 alamo drive, orlando, FL, 32805
davis mike Officer 520 beach trail, Indian rocks beach, FL, 33785
cacini jim E Agent 4699 CENTRAL AVE., ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-03-12 - -
CHANGE OF MAILING ADDRESS 2020-03-12 520 BEACH TRAIL, INDIAN ROCKS BEACH, FL 33785 -
REGISTERED AGENT NAME CHANGED 2020-03-12 cacini, jim ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 520 BEACH TRAIL, INDIAN ROCKS BEACH, FL 33785 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-11
REINSTATEMENT 2021-09-27
REINSTATEMENT 2020-03-12
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-09
AMENDED ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State