Search icon

CAPTIVA HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CAPTIVA HOMEOWNERS 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: 08 Dec 1993 (31 years ago)
Document Number: N93000005525
FEI/EIN Number 650455832

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

Address: C/O DST Property Management, 2300 W. Sample Road, Pompano Beach, FL, 33073, US
Mail Address: C/O DST Property Management, 2300 W. Sample Road, Pompano Beach, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ruiz Diego Director C/O DST Property Management, Pompano Beach, FL, 33073
Tager Miriam Director C/O DST Property Management, Pompano Beach, FL, 33073
Marullo Thomas President C/O DST Property Management, Pompano Beach, FL, 33073
Gellerstein Joe Director C/O DST Property Management, Pompano Beach, FL, 33073
WASSERSTEIN, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 C/O DST Property Management, 2300 W. Sample Road, 310, Pompano Beach, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-03-15 C/O DST Property Management, 2300 W. Sample Road, 310, Pompano Beach, FL 33073 -
REGISTERED AGENT NAME CHANGED 2023-08-30 Wasserstein, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-08-30 301 Yamato Rd, Suite 2199, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
AMENDED ANNUAL REPORT 2023-08-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State