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VICTORIA II HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VICTORIA II HOMEOWNERS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA II HOMEOWNERS' ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Feb 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P05000021927
FEI/EIN Number 208016664

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

Address: c/o CONSOLIDATED COMMUNITY MANAGEMENT, 7124 N NOB HILL ROAD, TAMARAC, FL, 33321
Mail Address: c/o CONSOLIDATED COMMUNITY MANAGEMENT, 7124 N NOB HILL ROAD, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSOLIDATED COMMUNITY MANAGEMENT, INC. Agent -
SAPAK PETER Director c/o CONSOLIDATED COMMUNITY MANAGEMENT, TAMARAC, FL, 33321
SANTANA MARIA Treasurer c/o CONSOLIDATED COMMUNITY MANAGEMENT, TAMARAC, FL, 33321
BENOLIEL PAUL President c/o CONSOLIDATED COMMUNITY MANAGEMENT, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-22 c/o CONSOLIDATED COMMUNITY MANAGEMENT, 7124 N NOB HILL ROAD, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2015-09-22 c/o CONSOLIDATED COMMUNITY MANAGEMENT, 7124 N NOB HILL ROAD, TAMARAC, FL 33321 -
REGISTERED AGENT NAME CHANGED 2015-09-22 CONSOLIDATED COMMUNITY MANAGEMENT -
REGISTERED AGENT ADDRESS CHANGED 2015-09-22 7124 N NOB HILL ROAD, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-05
AMENDED ANNUAL REPORT 2015-09-22
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State