Entity Name: | FAVALE 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: | 07 Jul 1997 (28 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | N97000003859 |
FEI/EIN Number |
650790422
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5174 CLOVER CREEK DRIVE, BOYNTON BEACH, FL, 33437-1652 |
Mail Address: | 5174 CLOVER CREEK DRIVE, BOYNTON BEACH, FL, 33437-1652 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FAVALE RAFFAELE | Director | 5174 CLOVER CREEK DRIVE, BOYNTON BEACH, FL, 33437 |
FAVALE RUDOLFO | Director | 2929 S OCEAN BLVD. #18, BOCA RATON, FL, 33432 |
FAVALE MAURICIO | Director | 109 TRAILING OAK, CAREY, NC, 27513 |
FAVALE RAFFAELE | Agent | 5174 CLOVER CREEK DRIVE, BOYNTON BEACH, FL, 334371652 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REINSTATEMENT | 2014-05-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-03-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-03-24 | FAVALE, RAFFAELE | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 5174 CLOVER CREEK DRIVE, BOYNTON BEACH, FL 33437-1652 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 5174 CLOVER CREEK DRIVE, BOYNTON BEACH, FL 33437-1652 | - |
CHANGE OF MAILING ADDRESS | 2003-05-05 | 5174 CLOVER CREEK DRIVE, BOYNTON BEACH, FL 33437-1652 | - |
Name | Date |
---|---|
Reinstatement | 2014-05-01 |
REINSTATEMENT | 2010-03-04 |
ANNUAL REPORT | 2008-08-29 |
ANNUAL REPORT | 2007-09-03 |
ANNUAL REPORT | 2006-03-24 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State