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THE KAPOK VILLAGE ESTATES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE KAPOK VILLAGE ESTATES 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: 20 Dec 1995 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2011 (14 years ago)
Document Number: N95000006009
FEI/EIN Number 650639910

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

Address: 4301 S FLAMINGO RD, DAVIE, FL, 33330, US
Mail Address: 4301 S FLAMINGO RD, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUBIO JOSEPH Director 4301 S FLAMINGO RD, DAVIE, FL, 33330
BAKER LIA Director 4301 S FLAMINGO RD, DAVIE, FL, 33330
WILLIAMS BRANDON Director 4301 S FLAMINGO RD, DAVIE, FL, 33330
TUBIO JOSEPH Agent 4301 S FLAMINGO RD, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 TUBIO, JOSEPH -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 4301 S FLAMINGO RD, SUITE 106, BOX #112, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2017-03-27 4301 S FLAMINGO RD, SUITE 106, BOX #112, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 4301 S FLAMINGO RD, SUITE 106, BOX #112, DAVIE, FL 33330 -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-09-25
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-12-11
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State