| Entity Name: | VILLA ESTA I 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: | 14 Jan 1986 (39 years ago) |
| Document Number: | N13014 |
| FEI/EIN Number |
592693452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 511716, Punta Gorda, FL, 33951, US |
| Address: | 1415 SAN CRISTOBAL AVE, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rake Janet | Secretary | 1415 SAN CRISTOBAL A-6, PUNTA GORDA, FL, 33983 |
| BERTHIAUME HENRI | President | 1415 SAN CRISTOBAL AVE, PUNTA GORDA, FL, 33983 |
| Mrjenovich Kristianna S | Agent | 14712 Palamos Circle, Fort Myers, FL, 33905 |
| WALSH TOM | Vice President | 1415 SAN CRISTOBAL A-9, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | Mrjenovich, Kristianna S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 14712 Palamos Circle, Fort Myers, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 1415 SAN CRISTOBAL AVE, PUNTA GORDA, FL 33983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 1415 SAN CRISTOBAL AVE, PUNTA GORDA, FL 33983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
