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THE CAPE AT CORAL BAY VILLAGE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CAPE AT CORAL BAY VILLAGE 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: 06 Mar 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 1998 (27 years ago)
Document Number: N36928
FEI/EIN Number 650365553

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

Address: 8751 W BROWARD BLVD, PLANTATION, FL, 33324, US
Mail Address: P.O. BOX 19439, PLANTATION, FL, 33318, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE VERYAN Director 6563 BAYFRONT DRIVE, MARGATE, FL, 33063
ARTEAGA HECTOR Director 3096 LIGHTHOUSE PLACE, MARGATE, FL, 33063
GALLUCCI RONALD P Director 6592 BAYFRONT DR, MARGATE, FL, 33063
Mizusawa George Director 6623 Bayfront Dr., Margate, FL, 33063
VALANCY & REED, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-03 310 SE 13TH STREET, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 8751 W BROWARD BLVD, SUITE 400, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2018-04-09 VALANCY & REED, P.A. -
CHANGE OF MAILING ADDRESS 2009-10-07 8751 W BROWARD BLVD, SUITE 400, PLANTATION, FL 33324 -
REINSTATEMENT 1998-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
AMENDMENT 1991-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-16
Reg. Agent Change 2018-04-09
ANNUAL REPORT 2017-03-20
Reg. Agent Change 2017-01-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State