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CLUB VILLAS I PROPERTY OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CLUB VILLAS I PROPERTY OWNERS' 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: 12 May 1989 (36 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: N32283
FEI/EIN Number 650179551

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

Address: 7092 PLACIDA ROAD, CAPE HAZE, FL, 33946, US
Mail Address: 7092 PLACIDA ROAD, CAPE HAZE, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McGRAW MARLENE Treasurer 52 PLEASANT RIDGE ROAD, BRANTFORD, ON, N3R 08
HANCOCK MICHAEL Director 31 WINDING WAY, BRANTFORD, N3R 31
WARTELL MICHAEL Vice President 312 CARLISLE BLVD SE, ALBUQUERQUE, NM, 87106
MCCARTHY TERRY President 317 West Blvd, Racine, WI, 53405
Jones Linda Secretary 310 Sewickley Ridge Drive, Sewickley, PA, 15143
Collet III Robert Director 6755 Windward Hill Dr., Brecksville, OH, 44141
Carr Holly Agent 7092 PLACIDA RD, CAPE HAZE, FL, 33946

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 Carr, Holly -
AMENDED AND RESTATEDARTICLES 2018-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 7092 PLACIDA ROAD, CAPE HAZE, FL 33946 -
CHANGE OF MAILING ADDRESS 2009-04-09 7092 PLACIDA ROAD, CAPE HAZE, FL 33946 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 7092 PLACIDA RD, CAPE HAZE, FL 33946 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-01
Amended and Restated Articles 2018-04-06
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State