| Entity Name: | EMERALD SQUARE CONDOMINIUM 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: | 22 Dec 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | N35885 |
| FEI/EIN Number |
65-0174913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 2852 Tamiami Trail, suite 5, Port Charlotte, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON TANWEER | President | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| MEMON TANWEER | Secretary | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| MEMON TANWEER | Treasurer | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| MEMON TANWEER | Director | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PANKHANIYA ROHIT | President | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| PANKHANIYA ROHIT | Secretary | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| PANKHANIYA ROHIT | Treasurer | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| PANKHANIYA ROHIT | Director | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| KAVEH KIANOOSH | Secretary | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| KAVEH KIANOOSH | Treasurer | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 2852 TAMIAMI TRAIL, SUITE 5, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-24 | Memon, Marvi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 2852 Tamiami Trail, suite 5, Port Charlotte, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-24 | 2852 TAMIAMI TRAIL, SUITE 5, PORT CHARLOTTE, FL 33952 | - |
| AMENDMENT | 2021-02-22 | - | - |
| AMENDMENT | 2016-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-23 |
| Amendment | 2021-02-22 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
