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WHITFIELD-BALLENTINE MANOR ASSOCIATION, INCORPORATED - Florida Company Profile

Company Details

Entity Name: WHITFIELD-BALLENTINE MANOR ASSOCIATION, INCORPORATED
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: 14 Jun 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2015 (10 years ago)
Document Number: N95000002841
FEI/EIN Number 650680313

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

Address: 7129 Westmoreland Drive, SARASOTA, FL, 34243, US
Mail Address: 7129 Westmoreland Drive, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pasquale Nancy Treasurer 7233 Las Casas Drive, SARASOTA, FL, 34243
Grossner Julie Secretary 6604 Kimlinda Lane, Sarasota, FL, 34243
Matarese Marnie E Assi 7129 Westmoreland Drive, SARASOTA, FL, 34243
MATARESE MARNIE Agent 7129 WESTMORELAND DR, SARASOTA, FL, 34243
Espy William President 213 Magellan Drive, SARASOTA, FL, 34243
Martin Carole Vice President 6912 Kimberlynn Circle, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
AMENDMENT 2015-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-21 7129 Westmoreland Drive, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2013-02-21 7129 Westmoreland Drive, SARASOTA, FL 34243 -
REGISTERED AGENT NAME CHANGED 2012-04-07 MATARESE, MARNIE -
REGISTERED AGENT ADDRESS CHANGED 2012-04-07 7129 WESTMORELAND DR, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State