| Entity Name: | THE COLONY AT SAN CARLOS I ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 15 Apr 1977 (48 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | 738686 |
| FEI/EIN Number |
591773048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7263 Barragan Rd, Units 1 - 4, FORT MYERS, FL, 33967, US |
| Mail Address: | 7263 Barragan Rd, Units 1 - 4, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Connell James | Vice President | 7263 Barragan Rd, Fort Myers, FL, 33967 |
| Fonseca Fabio M | President | 7263 Barragan Rd, Fort Myers, FL, 33967 |
| CONNELL JIM | Agent | 7263 Barragan Rd, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-19 | CONNELL, JIM | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 7263 Barragan Rd, Units 1 - 4, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 7263 Barragan Rd, Units 1 - 4, 1, FORT MYERS, FL 33967 | - |
| AMENDMENT | 2014-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 7263 Barragan Rd, Units 1 - 4, FORT MYERS, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-23 |
| Amendment | 2014-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
