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THE 315 CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE 315 CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 1990 (35 years ago)
Date of dissolution: 14 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2012 (13 years ago)
Document Number: N37586
FEI/EIN Number 650185259

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

Address: 315 EAST OLYMPIA AVE, 111, PUNTA GORDA, FL, 33950, US
Mail Address: 315 EAST OLYMPIA AVE, 111, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JUAN President 315 E OLYMPIA AVE, PUNTA GORDA, FL, 33950
RIVERA JUAN Treasurer 315 E OLYMPIA AVE, PUNTA GORDA, FL, 33950
RIVERA JUAN Director 315 E OLYMPIA AVE, PUNTA GORDA, FL, 33950
RIVERA JUAN I Agent 315 E OLYMPIA AVE, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-17 315 EAST OLYMPIA AVE, 111, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2010-01-17 315 EAST OLYMPIA AVE, 111, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2010-01-17 RIVERA, JUAN I -
AMENDED AND RESTATEDARTICLES 2008-08-04 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-10 315 E OLYMPIA AVE, #111, PUNTA GORDA, FL 33950 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-14
ANNUAL REPORT 2011-01-30
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-01-28
Amended and Restated Articles 2008-08-04
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-03-12
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State