| Entity Name: | TURTLE REEF CONDOMINIUMS I, 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: | 05 Apr 1976 (49 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 24 Dec 1990 (34 years ago) |
| Document Number: | 735476 |
| FEI/EIN Number |
592655794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 S. OCEAN DR., JENSEN BEACH, FL, 34957, US |
| Mail Address: | Capital Vacations, 2024 Corporate Centre Drive, MYRTLE BEACH, SC, 29577, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomsen Alvin | Vice President | 10800 S. OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| Thomsen Alvin | f | 10800 S. OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| SHANIS DONALD | Vice President | 10800 S. OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| SHANIS DONALD | f | 10800 S. OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| Penn Lance | Secretary | 10800 S. OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| Latremouille Paul | President | 10800 S. OCEAN DR., JENSEN BEACH, FL, 34957 |
| CORNETT, JANE L. ESQUIRE | Agent | 759 SW Federal Highway, STUART, FL, 34994 |
| Maffucci Anne | Treasurer | 10800 S. OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 10800 S. OCEAN DR., JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 759 SW Federal Highway, Suite 213, STUART, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 10800 S. OCEAN DR., JENSEN BEACH, FL 34957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-11 | CORNETT, JANE L. ESQUIRE | - |
| EVENT CONVERTED TO NOTES | 1990-12-24 | - | - |
| REINSTATEMENT | 1985-02-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REINSTATEMENT | 1983-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
