| Entity Name: | VILLA ESTA III ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 May 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2016 (8 years ago) |
| Document Number: | N14749 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL, 33983 |
| Mail Address: | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLIPATCHUK, ROMAN | Director | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL |
| KLEIN, GARY | Director | 8 LANAPE LANE, PRINCETON JUNCTION, NJ |
| RIZZO, FRANK | President | 1415 SAN CRISTOBAL #9, PORT CHARLOTTE, FL |
| RIZZO, FRANK | Director | 1415 SAN CRISTOBAL #9, PORT CHARLOTTE, FL |
| BORYSENKO, WALTER | Director | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL |
| KLEIN, GARY | Secretary | 8 LANAPE LANE, PRINCETON JUNCTION, NJ |
| KLEIN, GARY | Treasurer | 8 LANAPE LANE, PRINCETON JUNCTION, NJ |
| BOYRSENKO, WALTER | Agent | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-20 | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-20 | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-20 | BOYRSENKO, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-20 | 2509 RIO DE JANEIRO AVE, PORT CHARLOTTE, FL 33983 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
