Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33904
    5. ›
  5. VILLA CAPRI ASSOCIATION, INC.

VILLA CAPRI ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA CAPRI 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: 27 Dec 1977 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Mar 1998 (27 years ago)
Document Number: 741229
FEI/EIN Number 591556592

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O GPM Condominium, 1319 Miramar St, CAPE CORAL, FL, 33904, US
Mail Address: 1319 MIRAMAR ST, STE 101, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hu Rachel Director 1319 MIRAMAR ST, CAPE CORAL, FL, 33904
Englebert Sue Secretary 1319 MIRAMAR ST, CAPE CORAL, FL, 33904
Wood James President C/O GPM Condominium, CAPE CORAL, FL, 33904
Santafiori Stefano Director C/O GPM Condominium, CAPE CORAL, FL, 33904
Cozzette Michelle Director C/O GPM Condominium, CAPE CORAL, FL, 33904
MORENO LISSETT Agent C/O GPM INC, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-19 MORENO, LISSETT -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 C/O GPM Condominium, 1319 Miramar St, 101, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2009-03-04 C/O GPM Condominium, 1319 Miramar St, 101, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-04 C/O GPM INC, 1319 MIRAMAR ST STE 101, CAPE CORAL, FL 33904 -
AMENDMENT 1998-03-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-12

Companies related by officers

Wood James

SOUTHEAST UTILITY CONSTRUCTION INC. - Inactive
Domestic Profit (2016 - 2019)
QUALITY AUTOMOTIVE TIRE AND SERVICE CENTER, INC. - Inactive
Domestic Profit (2012 - 2015)
QUALITY AUTOMOTIVE TIRE AND SERVICE CENTER, INC. - Inactive
Domestic Profit (2012 - 2015)
PINK PONY, LLC - Inactive
Florida Limited Liability Co. (2011 - 2022)
CYPRESS CREEK VILLAGE, UNIT TWO, INC. - Active
Domestic Non-Profit (1974 )
MAPLE LEAF ESTATES OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1981 )
SUMMERWINDS HOME OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1972 )
SUMMERWINDS HOME OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1972 )
LE DAUPHIN CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1993 )
OLYMPUS MAIDS LLC - Active
Florida Limited Liability Co. (2020 )

MORENO LISSETT

BEACH PARKWAY CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )
GPM REALTY GROUP INC - Active
Domestic Profit (2020 )
GPM REALTY GROUP INC - Active
Domestic Profit (2020 )
CHIQUITA GARDENS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
BIMINI GARDENS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
CORAL BREEZE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
SUNNYBROOK HARBOUR CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )
PARKWAY VILLAGE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )
VICEROY TOWNHOMES CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2013 )
LE-GRAND MARQUIS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1978 )

Companies related by address

C/O GPM Condominium, 1319 Miramar St, CAPE CORAL, FL, 33904, US

PLAZA 47 CONDOMINIUM ASSOCIATION, INC. VICEROY TOWNHOMES CONDOMINIUM ASSOCIATION, INC. THE GULF PLACE II CONDOMINIUM ASSOCIATION OF LEE COUNTY, INC. CORAL CAY I CONDOMINIUM ASSOCIATION, INC. COUNTRY CLUB ESTATES CONDOMINIUM ASSOCIATION, INC. SAILORS' COVE CONDOMINIUM ASSOCIATION, INC. BARCLAY BAY CONDOMINIUM ASSOCIATION, INC. SCHOONER COVE CONDOMINIUM ASSOCIATION, INC. SANTA BARBARA CONDOMINIUM ASSOCIATION, INC. 46 DOCKSIDE CONDOMINIUM ASSOCIATION, INC.

1319 MIRAMAR ST, STE 101, CAPE CORAL, FL, 33904

PARADISE POINTE III CONDOMINIUM ASSOCIATION, INC. SCHOONER COVE CONDOMINIUM ASSOCIATION, INC. NORMARC CONDOMINIUM ASSOCIATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated