| Entity Name: | CONCH KEY VILLAS TOWNHOMES 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: | 18 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | N13000000666 |
| FEI/EIN Number |
20-5849602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 NE 3 ST, POMPANO BEACH, FL, 33060 |
| Mail Address: | 124 NE 3 STREET, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY LISA | President | 124 NE 3RD ST, POMPANO BEACH, FL, 33062 |
| CASEY LISA | Director | 124 NE 3RD ST, POMPANO BEACH, FL, 33062 |
| CAPI ANDRE | Director | 124 NE 3RD ST, POMPANO BEACH, FL, 33062 |
| barkey Joel | Director | 124 NE 3 ST, POMPANO BEACH, FL, 33060 |
| lavin brian | Director | 124 NE 3 STREET, POMPANO BEACH, FL, 33060 |
| kennedy tom | Director | 124 NE 3 ST, POMPANO BEACH, FL, 33060 |
| FARRIS PROPERTY MANAGAMENT, INC. | Agent | 124 NE 3 ST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-05 | 124 NE 3 ST, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-05 | FARRIS PROPERTY MANAGAMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-05 | 124 NE 3 ST, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2013-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 124 NE 3 ST, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
