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THE EQUESTRIAN CLUB VILLAS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE EQUESTRIAN CLUB VILLAS 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: 31 Dec 1990 (34 years ago)
Date of dissolution: 27 Jan 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Jan 2003 (22 years ago)
Document Number: N41489
FEI/EIN Number 650325014

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

Address: C/O WELLINGTON MGMT., 12785-C FOREST HILL BLVD, WELLINGTON, FL, 33414, US
Mail Address: C/O WELLINGTON MGMT., 12785-C FOREST HILL BLVD, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINER DAVID Director 14300 CALYPSO LANE, WELLINGTON, FL, 33414
TASHMAN MYLES Director 14179 CALYPSO LANE, WELLINGTO, FL, 33414
PINE JOAN Director 14169 CALYPSO LANE, WELLINGTON, FL, 33414
NEWSOME JOHN Agent 12785-C FOREST HILL BLVD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
MERGER 2003-01-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N36359. MERGER NUMBER 100000044321
REGISTERED AGENT NAME CHANGED 2002-04-22 NEWSOME, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 12785-C FOREST HILL BLVD, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 1997-09-17 C/O WELLINGTON MGMT., 12785-C FOREST HILL BLVD, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 1997-09-17 C/O WELLINGTON MGMT., 12785-C FOREST HILL BLVD, WELLINGTON, FL 33414 -

Documents

Name Date
Merger Sheet 2003-01-27
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-09-17
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State