| Entity Name: | SMUGGLER'S COVE 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: | 18 Aug 1977 (48 years ago) |
| Document Number: | 739942 |
| FEI/EIN Number |
591768066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931 |
| Mail Address: | 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WISOR DAVID | President | 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931 |
| Carrico Emidio | Vice President | 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931 |
| Carrico Emidio | Director | 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931 |
| WALLRAB SUSAN | Secretary | 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931 |
| Vartanian James | Treasurer | 5100 ESTERO BLVD., FORT MYERS BEACH, FL, 33931 |
| Burns Richard | Secretary | 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931 |
| Neiter Joyce | Agent | 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | Neiter, Joyce | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8862957400 | 2020-05-19 | 0455 | PPP | 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931-4006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3564468401 | 2021-02-05 | 0455 | PPS | 5100 Estero Blvd, Fort Myers Beach, FL, 33931-4006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
