| Entity Name: | EMERALD SQUARE CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 22 Dec 1989 (35 years ago) |
| Document Number: | N35885 |
| FEI/EIN Number | 65-0174913 |
| 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 Marvi | Agent | 2852 Tamiami Trail, Port Charlotte, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| KAVEH KIANOOSH | Director | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| MEMON TANWEER | Director | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PANKHANIYA ROHIT | Director | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| HANUMANTHAPPA NANDHEESHA | Director | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| VALENZUELA HAROL | Director | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| MEMON TANWEER | Treasurer | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PANKHANIYA ROHIT | Treasurer | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| VALENZUELA HAROL | Treasurer | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| KAVEH KIANOOSH | Treasurer | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| HANUMANTHAPPA NANDHEESHA | Treasurer | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| PANKHANIYA ROHIT | President | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| KAVEH KIANOOSH | President | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| VALENZUELA HAROL | President | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| MEMON TANWEER | President | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| HANUMANTHAPPA NANDHEESHA | President | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| PANKHANIYA ROHIT | Secretary | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| KAVEH KIANOOSH | Secretary | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| VALENZUELA HAROL | Secretary | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| MEMON TANWEER | Secretary | 2852 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| HANUMANTHAPPA NANDHEESHA | Secretary | 3221 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-02-22 | No data | No data |
| AMENDMENT | 2016-07-01 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
