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VILLAS I AT GRAN PARADISO ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS I AT GRAN PARADISO 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: 10 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2015 (10 years ago)
Document Number: N14000001252
FEI/EIN Number 46-4821894

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

Address: C/O CPMI, 425 Commercial Ct, Venice, FL, 34292, US
Mail Address: C/O CPMI, 425 Commercial Ct, Venice, FL, 34292, US
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Corley John President C/O CPMI, Venice, FL, 34292
DenBraber Brad Director C/O CPMI, Venice, FL, 34292
Swain Gail Treasurer C/O CPMI, Venice, FL, 34292
Morgera Nicholas Vice President C/O CPMI, Venice, FL, 34292
Logan Lawrence Secretary C/O CPMI, Venice, FL, 34292
Green Debbie Agent C/O CPMI, Venice, FL, 34292

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 C/O CPMI, 425 Commercial Ct, Ste K, Venice, FL 34292 -
CHANGE OF MAILING ADDRESS 2024-04-01 C/O CPMI, 425 Commercial Ct, Ste K, Venice, FL 34292 -
REGISTERED AGENT NAME CHANGED 2024-04-01 Green, Debbie -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 C/O CPMI, 425 Commercial Ct, Ste K, Venice, FL 34292 -
AMENDMENT 2015-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2023-08-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-01
AMENDED ANNUAL REPORT 2020-07-15
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State