Search icon

CONCH TOWN VILLAS HOMEOWNERS ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: CONCH TOWN VILLAS HOMEOWNERS ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

CONCH TOWN VILLAS HOMEOWNERS ASSOCIATION INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 04 Mar 2019 (6 years ago)
Document Number: N19000002557
FEI/EIN Number 83-3958969

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

Address: 808 VIRGINIA STREET, KEY WEST, FL 33040
Mail Address: 808 VIRGINIA STREET, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROPEZA, STONES & CARDENAS, PLLC Agent -
CIULLA, BOBBY President 808 VIRGINIA STREET UNIT 2, KEY WEST, FL 33040
Deninno, Liz Vice President 808 VIRGINIA STREET, Unit 6 KEY WEST, FL 33040
Kagel, Charlene Treasurer 808 VIRGINIA STREET, Unit 4 KEY WEST, FL 33040
Deninno, Liz Secretary 808 Virginia St, Apt 6 KEY WEST, FL 33040

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-09
Domestic Non-Profit 2019-03-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State