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LOCHMOOR ON-THE-GREEN CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOCHMOOR ON-THE-GREEN 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: 11 Apr 1978 (47 years ago)
Document Number: 742342
FEI/EIN Number 591800793

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

Address: 12901 McGregor Boulevard, Ste 20-216, Fort Myers, FL, 33919, US
Mail Address: 12901 McGregor Boulevard, Ste 20-216, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Modafferi David Director 12901 McGregor Boulevard, Fort Myers, FL, 33919
KUBALE JUDY Vice President 12901 McGregor Boulevard, Fort Myers, FL, 33919
Schaech Martin President 12901 McGregor Boulevard, Fort Myers, FL, 33919
Phillips Buffy Secretary 12901 McGregor Boulevard, Fort Myers, FL, 33919
BRAUN MONICA Director 12901 McGregor Boulevard, Fort Myers, FL, 33919
SAK & Associates Mgmt, Inc. Agent 12901 McGregor Boulevard, Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-21 12901 McGregor Boulevard, Ste 20-216, Fort Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2024-06-21 12901 McGregor Boulevard, Ste 20-216, Fort Myers, FL 33919 -
REGISTERED AGENT NAME CHANGED 2024-06-21 SAK & Associates Mgmt, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-06-21 12901 McGregor Boulevard, Ste 20-216, Fort Myers, FL 33919 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-21
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State