| Entity Name: | CASSIA ESTATES 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: | 21 Apr 2020 (5 years ago) |
| Document Number: | N20000004286 |
| FEI/EIN Number |
86-2652807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Castle Group, 12270 SW 3rd St, Plantation, FL, 33325, US |
| Mail Address: | C/O Castle Group, 12270 SW 3rd St, Plantation, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moody Chris | President | C/O Castle Group, Plantation, FL, 33325 |
| Kanarek David | Vice President | C/O Castle Group, Plantation, FL, 33325 |
| Wernio Janusz | Secretary | C/O Castle Group, Plantation, FL, 33325 |
| Velasquez Catalina R | Director | C/O Castle Group, Plantation, FL, 33325 |
| Moody Chris | Agent | C/O Castle Group, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | C/O Castle Group, 12270 SW 3rd St, Suite 200, Plantation, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | C/O Castle Group, 12270 SW 3rd St, Suite 200, Plantation, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | C/O Castle Group, 12270 SW 3rd St, Suite 200, Plantation, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | Moody, Chris | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| Domestic Non-Profit | 2020-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
