| Entity Name: | CONCH KEY VILLAS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCH KEY VILLAS 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: | 08 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000141266 |
| FEI/EIN Number |
205849602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| Mail Address: | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRIS PROPERTY MANAGEMENT INC. | Agent | - |
| CASEY LISA | President | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| KISS THOMAS | Vice President | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| CAPI ANDRE | Secretary | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| CAPI ANDRE | Treasurer | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| HOESTRA SANDRA | Director | 124 NE 3RD STREET, POMPANO, FL, 33060 |
| KINDA HEINZ | Director | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| PILGRAM MIGUEL | Director | 124 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 124 NE 3RD STREET, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 124 NE 3RD STREET, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | FARRIS PROPERTY MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 124 NE 3RD STREET, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-07-02 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-12 |
| Domestic Profit | 2006-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
