CARIBBEAN VILLAS ASSOCIATION, INC - Florida Company Profile
| Entity Name: | CARIBBEAN VILLAS 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: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 03 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2022 (3 years ago) |
| Document Number: | N12000009570 |
| FEI/EIN Number |
59-1237881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1757 CARIBBEAN CIRCLE, VENICE, FL, 34293, US |
| Mail Address: | 1757 CARIBBEAN CIRCLE, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aiken Keith | President | 726 Caribbean Circle, Venice, FL, 34293 |
| Paolicelli Christine | Exec | 1738 Caribbean Circle, Venice, FL, 34293 |
| Cook Carmen | Vice President | 1757 Caribbean Circle, Venice, FL, 34293 |
| PANEK BARBARA | Treasurer | 720 Caribbean Circle, Venice, FL, 34293 |
| Ziegler Larry | Boar | 1150 Deardon Dr., VENICE, FL, 34293 |
| Aiken Keith | Agent | 726 Caribbean Circle, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Aiken, Keith | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 726 Caribbean Circle, VENICE, FL 34293 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-21 | 1757 CARIBBEAN CIRCLE, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-21 | 1757 CARIBBEAN CIRCLE, VENICE, FL 34293 | - |
| AMENDMENT | 2018-08-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-21 |
| Amendment | 2018-08-14 |
| ANNUAL REPORT | 2018-02-05 |
| AMENDED ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State