| Entity Name: | CASA RIO HOMEOWNERS' SUB-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: | 21 Oct 1994 (31 years ago) |
| Document Number: | N94000005232 |
| FEI/EIN Number |
650531700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5646 CORPORATE WAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | C/O THE GENERAL LEDGER, 5646 CORPORATE WAY, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCSWAIN BROCK | Treasurer | 3084 CASA RIO CT, PALM BEACH GARDENS, FL, 33418 |
| ROMANO MICHELE | Director | 3072 CASA RIO CT., PALM BEACH GARDENS, FL, 33418 |
| ROMANO MICHELE | Secretary | 3072 CASA RIO CT., PALM BEACH GARDENS, FL, 33418 |
| PIMENTEL FLAVIO | Director | 3061 CASA RIO CT., PALM BEACH GARDENS, FL, 33418 |
| PIMENTEL FLAVIO | Vice President | 3061 CASA RIO CT., PALM BEACH GARDENS, FL, 33418 |
| GREEN VICKI | Director | 3077 CASA RIO CT., PALM BEACH GARDENS, FL, 33418 |
| GREEN VICKI | President | 3077 CASA RIO CT., PALM BEACH GARDENS, FL, 33418 |
| MCSWAIN BROCK | Agent | 3084 CASA RIO CT, WEST PALM BEACH, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-02 | 5646 CORPORATE WAY, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-02 | 5646 CORPORATE WAY, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-26 | 3084 CASA RIO CT, WEST PALM BEACH, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-02 | MCSWAIN, BROCK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
