| Entity Name: | CENTRA FALLS WEST HOMEOWNERS 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: | 07 Nov 2016 (8 years ago) |
| Document Number: | N16000010818 |
| FEI/EIN Number |
81-4377634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1786 NW 124th PL, Pembroke Pines, FL, 33028, US |
| Mail Address: | c/o Loyalty Management Group, P.O. Box 122290, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOYALTY MANAGEMENT GROUP LLC | Agent | - |
| Espejo Kirsy C | President | c/o Loyalty Management Group, Fort Lauderdale, FL, 33312 |
| O'Bryant Erika | Treasurer | c/o Loyalty Management Group, Fort Lauderdale, FL, 33312 |
| Newman Shannon | Vice President | c/o Loyalty Management Group, Fort Lauderdale, FL, 33312 |
| Jaquez Patricia | Secretary | c/o Loyalty Management Group, Fort Lauderdale, FL, 33312 |
| Olacio James | Director | c/o Loyalty Management Group, Fort Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-13 | 1786 NW 124th PL, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-13 | 1786 NW 124th PL, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | Loyalty Management Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 8211 W. Broward Blvd., Ste 110, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-02-20 |
| AMENDED ANNUAL REPORT | 2019-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
