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THE PALMS OF BAY BEACH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE PALMS OF BAY BEACH 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: 19 Apr 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Mar 1999 (26 years ago)
Document Number: 735608
FEI/EIN Number 591671765

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

Address: C/O Suitor, Middleton, Cox & Associates, 15751 San Carlos Blvd. #8, FORT MYERS, FL, 33908, US
Mail Address: C/O Suitor, Middleton, Cox & Associates, 15751 San Carlos Blvd. #8, FT MYERS, FL, 33908, US
ZIP code: 33908
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Quigley David Secretary C/O Suitor, Middleton, Cox & Associates, FT MYERS, FL, 33908
Hicks Michael President C/O Suitor, Middleton, Cox & Associates, FT MYERS, FL, 33908
MORRIS SUSAN Treasurer C/O Suitor, Middleton, Cox & Associates, FT MYERS, FL, 33908
McKinney Michael Vice President C/O Suitor, Middleton, Cox & Associates, FT MYERS, FL, 33908
Tretter David Director C/O SUITOR, MIDDLETON, COX & ASSOC. INC., FT. MYERS, FL, 33908
Suitor, Middleton, Cox & Associates Agent C/O Suitor, Middleton, Cox & Associates, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 C/O Suitor, Middleton, Cox & Associates, 15751 San Carlos Blvd. #8, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2018-04-25 C/O Suitor, Middleton, Cox & Associates, 15751 San Carlos Blvd. #8, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2018-04-25 Suitor, Middleton, Cox & Associates -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 C/O Suitor, Middleton, Cox & Associates, 15751 San Carlos Blvd. #8, FT MYERS, FL 33908 -
AMENDMENT 1999-03-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-15
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-09

USAspending Awards / Financial Assistance

Date:
2023-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-151200.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-10-16
Type:
Complaint
Address:
4203 BAY BEACH LANE, FORT MYERS BEACH, FL, 33931
Safety Health:
Health
Scope:
Partial

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Date of last update: 03 Jul 2025

Sources: Florida Department of State