| Entity Name: | VILLA D'ESTE TOWNHOMES CONDOMINIUMS 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 Jan 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 1992 (33 years ago) |
| Document Number: | N12944 |
| FEI/EIN Number |
592907779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 University Center Dr., Suite 190, Tampa, FL, 33612, US |
| Mail Address: | 10500 University Center Dr., Suite 190, Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holston-Greene Monique | Vice President | 10500 University Center Dr., Tampa, FL, 33612 |
| McDonald Dwight | Treasurer | 10500 University Center Dr., Tampa, FL, 33612 |
| Maldonado Sam | President | 10500 University Center Dr., Tampa, FL, 33612 |
| VANGUARD MANAGEMENT GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-01 | 10500 University Center Dr., Suite 190, Tampa, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-01 | 10500 University Center Dr., Suite 190, Tampa, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-01 | Vanguard Management Group, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-01 | 10500 University Center Dr., Suite 190, Tampa, FL 33612 | - |
| AMENDMENT | 1992-06-16 | - | - |
| AMENDMENT | 1986-04-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000024688 | ACTIVE | 1000000382760 | HILLSBOROU | 2012-12-06 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
