| Entity Name: | AVENIR SITE PLAN 3 - POD 8 NEIGHBORHOOD 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: | 25 Jan 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | N21000000848 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Castle Group, 500 S. Australian Ave, West Palm Beach, FL, 33401, US |
| Mail Address: | c/o Castle Group, 500 S. Australian Ave, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moody Christopher | President | c/o Castle Group, West Palm Beach, FL, 33401 |
| Kanarek David | Vice President | c/o Castle Group, West Palm Beach, FL, 33401 |
| Dinsmore Garrett | Secretary | c/o Castle Group, West Palm Beach, FL, 33401 |
| Moody Christopher | Agent | c/o Castle Group, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-05-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000239493 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | c/o Castle Group, 500 S. Australian Ave, Suite 700, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | c/o Castle Group, 500 S. Australian Ave, Suite 700, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | Moody, Christopher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | c/o Castle Group, 500 S. Australian Ave, Suite 700, West Palm Beach, FL 33401 | - |
| AMENDMENT | 2021-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Merger | 2023-05-02 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-09-28 |
| ANNUAL REPORT | 2022-05-01 |
| Amendment | 2021-09-22 |
| Domestic Non-Profit | 2021-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
