| Entity Name: | OCEAN WAY VILLAS HOMEOWNERS' 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: | 10 Dec 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | N96000006290 |
| FEI/EIN Number |
650885097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 SE 20th Avenue, Deerfield Beach, FL, 33441, US |
| Mail Address: | 840 SE 20th Avenue, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wholey Jeffrey | President | 840 SE 20th Avenue, Deerfield Beach, FL, 33441 |
| Wholey Kathleen | Vice President | 840 SE 20th Avenue, Deerfield Beach, FL, 33441 |
| Schner Larry | Agent | 840 SE 20TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 840 SE 20th Avenue, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Schner, Larry | - |
| REINSTATEMENT | 2021-02-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 840 SE 20th Avenue, Deerfield Beach, FL 33441 | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-09 | 840 SE 20TH AVENUE, DEERFIELD BEACH, FL 33441 | - |
| REINSTATEMENT | 2003-01-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-02-25 |
| DM 012482-E | 2014-12-17 |
| REINSTATEMENT | 2014-10-01 |
| REINSTATEMENT | 2013-12-17 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-09-09 |
| ANNUAL REPORT | 2011-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
