| Entity Name: | CASAS DE MARBELLA PROPERTY OWNER'S 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: | 23 Aug 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | N28015 |
| FEI/EIN Number |
650195328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Village Square Crossing, PALM BEACH GARDEN, FL, 33410, US |
| Mail Address: | 300 Village Square Crossing, PALM BEACH GARDEN, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Theofilos Kathy | President | 300 Village Square Crossing, Palm Beach Gardens, FL, 33410 |
| Karlson Lawrence | Treasurer | 2401 Casas de Marbella Drive, Palm Beach Gardens, FL, 33410 |
| LONNIE K. MARTENS, ESQ., LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 300 Village Square Crossing, Suite 102, PALM BEACH GARDEN, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Lonnie K. Martens, Esq. LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 300 Village Square Crossing, Suite 102, PALM BEACH GARDEN, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 22 Sheldrake Lane, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2021-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1990-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1988-11-22 | CASAS DE MARBELLA PROPERTY OWNER'S ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-07-16 |
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
