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VILLA ESTA II ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA ESTA II 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: 20 Nov 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 1999 (25 years ago)
Document Number: N12190
FEI/EIN Number 651094468

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

Address: 26461 EXPLORER RD., PUNTA GORDA, FL, 33983, US
Mail Address: c/o Palmer Property Management, 6210 Scott Street, Unit 214, Punta Gorda, FL, 33950, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOULD DAVID Director c/o Palmer Property Management, Punta Gorda, FL, 33950
Alford Bruce Director c/o Palmer Property Management, Punta Gorda, FL, 33950
Espinosa Deborah Secretary c/o Palmer Property Management, Punta Gorda, FL, 33950
Palmer Property Managment Agent 6210 Scott Street, Unit 214, Punta Gorda, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-28 26461 EXPLORER RD., PUNTA GORDA, FL 33983 -
REGISTERED AGENT NAME CHANGED 2023-07-28 Palmer Property Managment -
REGISTERED AGENT ADDRESS CHANGED 2023-07-28 6210 Scott Street, Unit 214, Punta Gorda, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 26461 EXPLORER RD., PUNTA GORDA, FL 33983 -
REINSTATEMENT 1999-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-07-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State