| Entity Name: | CAPE CORAL ITALIAN AMERICAN CLUB OF LEE COUNTY, 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: | 24 Jan 1967 (58 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | 712147 |
| FEI/EIN Number |
591555807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 SE 32ND ST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1217 CAPE CORAL PARKWAY EAST, UNIT 367, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANGIOVANNI CATHERINE | President | 2920 S.E. 11TH AVE, CAPE CORAL, FL, 33904 |
| Munizzi Donna | Vice President | 12740 Yacht Club Circle, Fort Myers, FL, 33919 |
| NIEGO DEBRA | Director | 619 SW 57TH ST., CAPE CORAL, FL, 33914 |
| Lanzarotto Leonard A | Treasurer | 609 SE 32nd St, Cape Coral, FL, 33904 |
| Russo ann | Secretary | 2133 SW PINE Lane C3, Cape Coral, FL, 33991 |
| RICCIARDI RICHARD MJR. | Agent | 4575 VIA ROYALE, SUITE 200, FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 609 SE 32ND ST, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-01 | 609 SE 32ND ST, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2018-10-18 | - | - |
| REINSTATEMENT | 2017-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-19 | RICCIARDI, RICHARD M, JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-15 | 4575 VIA ROYALE, SUITE 200, FT. MYERS, FL 33919 | - |
| AMENDMENT | 2017-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000696673 | TERMINATED | 1000000629407 | LEE | 2014-05-22 | 2034-05-29 | $ 1,975.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2021-10-13 |
| ANNUAL REPORT | 2021-01-10 |
| AMENDED ANNUAL REPORT | 2020-10-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment | 2018-10-18 |
| ANNUAL REPORT | 2018-03-07 |
| REINSTATEMENT | 2017-12-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
