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FAVALE ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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