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VICTORIA ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: VICTORIA ESTATES HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Feb 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N96000000784
FEI/EIN Number 650660426

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

Address: 3900 CLARK RD, STE L-1, SARASOTA, FL, 34233, US
Mail Address: 3900 CLARK RD, STE L-1, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEFFERS MARALYN President 24000 RAMPART BLVD., LOT 179, PORT CHARLOTTE, FL, 33980
PEFFERS MARALYN Director 24000 RAMPART BLVD., LOT 179, PORT CHARLOTTE, FL, 33980
MCLEOD JOANNE Director 24000 RAMPART BLVD LOT 88, PORT CHARLOTTE, FL, 33980
CHORLTON GEORGE Director 24000 RAMPART BLVD LOT 89, PORT CHARLOTTE, FL, 33980
DEWITTE MARTY Treasurer 24000 RAMPART BLVD., #82, PORT CHARLOTTE, FL, 33980
DEWITTE MARTY Director 24000 RAMPART BLVD., #82, PORT CHARLOTTE, FL, 33980
WAX DALE Secretary 24000 RAMPART BLVD., #162, PORT CHARLOTTE, FL, 33980
WAX DALE Director 24000 RAMPART BLVD., #162, PORT CHARLOTTE, FL, 33980
PELLANT ROBERT Vice President 24000 RAMPART BLVD., #57, PORT CHARLOTTE, FL, 33980
PELLANT ROBERT Director 24000 RAMPART BLVD., #57, PORT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-07 3900 CLARK RD, STE L-1, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 1997-04-07 3900 CLARK RD, STE L-1, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 1997-04-07 3900 CLARK RD, STE L-1, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-04-07
DOCUMENTS PRIOR TO 1997 1996-02-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State