| Entity Name: | DANIELS VILLAS OWNER'S 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: | 23 Jan 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Jan 2018 (7 years ago) |
| Document Number: | N96000000386 |
| FEI/EIN Number |
650654132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O D and D Association Services, 11000 Metro Parkway, FORT MYERS, FL, 33966, US |
| Mail Address: | C/O D and D Association Services, 11000 Metro Parkway, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wepprecht Margaret Jr. | Vice President | C/O D & D Association Services, FORT MYERS, FL, 33966 |
| Metz Gregory | President | C/O D& D Association Services, FORT MYERS, FL, 33966 |
| DeBonis Dawn L | Agent | C/O D & D Association Services, FORT MYERS, FL, 33966 |
| Rushin Janet Jr. | Secretary | C/O D and D Association Services, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | C/O D & D Association Services, 11000 Metro Parkway, 3, FORT MYERS, FL 33966 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | C/O D and D Association Services, 11000 Metro Parkway, 3, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | C/O D and D Association Services, 11000 Metro Parkway, 3, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | DeBonis, Dawn L | - |
| AMENDED AND RESTATEDARTICLES | 2018-01-04 | - | - |
| PENDING REINSTATEMENT | 2012-04-20 | - | - |
| REINSTATEMENT | 2012-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-21 |
| Amended and Restated Articles | 2018-01-04 |
| AMENDED ANNUAL REPORT | 2017-07-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
