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VENETIA NEIGHBORHOOD ASSOCIATION NUMBER ONE, INC. - Florida Company Profile

Company Details

Entity Name: VENETIA NEIGHBORHOOD ASSOCIATION NUMBER ONE, 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: 16 Jul 1998 (27 years ago)
Document Number: N98000004171
FEI/EIN Number 650906374

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

Mail Address: C/O RealManage, PO Box 803555, Dallas, TX, 75380, US
Address: C/O RealManage, 458 N Tamiami Trail, Osprey, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hotz Norman President C/O RealManage, Osprey, FL, 34229
Hale Rich Vice President C/O RealManage, Osprey, FL, 34229
Irr James Jr. Director C/O RealManage, Osprey, FL, 34229
Cleary Jacqueline Director C/O RealManage, Osprey, FL, 34229
DeNiscia Roger Treasurer C/O RealManage, Osprey, FL, 34229
Ulrich, Scarlett, Watts & Dean, P.A. Agent 713 S Orange Ave #201, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 C/O RealManage, 458 N Tamiami Trail, Osprey, FL 34229 -
CHANGE OF MAILING ADDRESS 2024-04-09 C/O RealManage, 458 N Tamiami Trail, Osprey, FL 34229 -
REGISTERED AGENT NAME CHANGED 2024-04-09 Ulrich, Scarlett, Watts & Dean, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 713 S Orange Ave #201, Sarasota, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State