CASA VENEZIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | CASA VENEZIA CONDOMINIUM 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: | 16 Apr 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 1991 (34 years ago) |
| Document Number: | N42983 |
| FEI/EIN Number |
650293679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 W. VENICE AVE #4, VENICE, FL, 34285, US |
| Mail Address: | 528 W. Venice Ave. #4, Venice, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMMONS MARK | President | 528 W VENICE AVE., APT. 3, VENICE, FL |
| TIMMONS MARK | Director | 528 W VENICE AVE., APT. 3, VENICE, FL |
| WOZNIAK DELLA | Director | 528 W. Venice Ave, Venice, FL, 34285 |
| TIMMONS JACKIE | Director | 528 W. VENICE AVE., VENICE, FL |
| WOZNIAK RUDY | Director | 528 W. Venice Ave, Venice, FL, 34285 |
| MOORE HELEN K | Secretary | 528 W. VENICE AVE., APT 2, VENICE, FL, 34285 |
| MOORE HELEN K | Director | 528 W. VENICE AVE., APT 2, VENICE, FL, 34285 |
| ILER EARL | mgrm | 528 W. Venice Ave, Venice, FL, 34285 |
| LORA ILER | Agent | 528 W VENICE AVE. APT. 4, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 528 W. VENICE AVE #2, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-27 | JACKIE, TIMMONS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-27 | 528 W VENICE AVE. APT. 3, VENICE, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-24 | 528 W. VENICE AVE #2, VENICE, FL 34285 | - |
| AMENDMENT | 1991-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State