| Entity Name: | COLINES VERDE HOMEOWNERS 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: | 03 Aug 1990 (35 years ago) |
| Date of dissolution: | 09 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2005 (20 years ago) |
| Document Number: | N39604 |
| FEI/EIN Number |
650208397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3612 AIKEN CT., WELLINGTON, FL, 33414, US |
| Mail Address: | 3612 AIKEN CT., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARPA GAYE | President | 3612 AIKEN COURT, WELLINGTON, FL, 33414 |
| SCARPA GAYE | Director | 3612 AIKEN COURT, WELLINGTON, FL, 33414 |
| GANZI MELISSA | Vice President | 3629 AIKEN COURT, WELLINGTON, FL, 33414 |
| GANZI MELISSA | Director | 3629 AIKEN COURT, WELLINGTON, FL, 33414 |
| ROYER ANNIE | Secretary | 3595 AIKEN CT., WELLINGTON, FL, 33414 |
| ROYER ANNIE | Director | 3595 AIKEN CT., WELLINGTON, FL, 33414 |
| MCVAN MIKE | Director | 3611 AIKEN CT., WEST PALM BEACH, FL, 33414 |
| COHEN RICHARD | Director | 3585 AIKEN CT., WEST PALM BEACH, FL, 33414 |
| SCARPA GAYE | Agent | 3612 AIKEN CT., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 3612 AIKEN CT., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 3612 AIKEN CT., WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 3612 AIKEN CT., WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-14 | SCARPA, GAYE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-09 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-06-14 |
| ANNUAL REPORT | 1999-09-13 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
