| Entity Name: | THE VILLAS OF SANIBEL 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: | 13 May 1980 (45 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 18 Mar 1999 (26 years ago) |
| Document Number: | 752471 |
| FEI/EIN Number |
592213035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 W. Gulf Drive, Sanibel, FL, 33957, US |
| Mail Address: | ASSOCIA Gulf Coast, 13461 Parker Commons Blvd., Fort Myers, FL, 33912, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHLEM ANDREW | Secretary | 2915 West Gulf Drive #A202, Sanibel, FL, 33957 |
| CONOSCENTI VINCENT | Director | 2915 West Gulf Drive #B301, Sanibel, FL, 33957 |
| Mercurio Joseph WJr. | Treasurer | 2915 West Gulf Drive #B302, Sanibel, FL, 33957 |
| KAUFMAN STEVEN | President | 2915 West Gulf Drive #B202, Sanibel, FL, 33957 |
| Pavese Law Firm | Agent | Pavese Law Firm, Fort Myers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 2915 W. Gulf Drive, Sanibel, FL 33957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-15 | 2915 W. Gulf Drive, Sanibel, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-15 | Pavese Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-15 | Pavese Law Firm, 1833 Hendry Street, Fort Myers, FL 33901 | - |
| MERGER | 1999-03-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000022247 |
| MERGER NAME CHANGE | 1999-03-18 | THE VILLAS OF SANIBEL CONDOMINIUM ASSOCIATION, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-08-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
