| Entity Name: | SANDY CIRCLE CONDOMINIUM ASSOCIATION, 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: | 08 Jul 1974 (51 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | 730143 |
| FEI/EIN Number |
591652506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 SANDY CIRCLE, # 107, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1730 SANDY CIRCLE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORAN ROBIN | President | 1730 SANDY CIRCLE #212, CAPE CORAL, FL, 33904 |
| Whalen James | Vice President | 1730 SANDY CIRCLE #206, CAPE CORAL, FL, 33904 |
| Edward Moore | Secretary | 1730 SANDY CIR #208, CAPE CORAL, FL, 33904 |
| King Walter | Member | 1730 SANDY CIR., #207, CAPE CORAL, FL, 33904 |
| Whalen Linda | Treasurer | 1730 Sandy Cir #206, Cape Coral, FL, 33904 |
| BECKER & POLIAKOFF, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-28 | - | - |
| AMENDMENT | 2022-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 1730 SANDY CIRCLE, # 107, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-24 | 12140 CARISSA COMMERCE COURT, #200, FT MYERS, FL 33966 | - |
| REINSTATEMENT | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-05 | 1730 SANDY CIRCLE, # 107, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-07-26 |
| Amendment | 2022-11-28 |
| Amendment | 2022-07-05 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
