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IBIS VILLAS AT AQUARINA HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: IBIS VILLAS AT AQUARINA 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: 29 Dec 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N97000007208
FEI/EIN Number 593490590

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

Address: 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
Mail Address: 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDANIEL MONRIE Treasurer 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
MCDANIEL MONRIE Secretary 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
BATES JAMES Director 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
BATES JAMES President 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
KAUFFMAN GEORGIA Director 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
KAUFFMAN GEORGIA Vice President 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
MCDANIEL MONRIE Director 235 HAMMOCK SHORES DRIVE, MELBOURNE BEACH, FL, 32951
BEALS ROBERTS L Agent 1800 WEST HIBISCUS BLVD. STE. 138, MELBOURNE, FL, 329021870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-04-01
Domestic Non-Profit 1997-12-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State