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TIMBERBEND PROPERTY OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERBEND PROPERTY OWNERS' 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: 07 Nov 1983 (41 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Aug 2004 (21 years ago)
Document Number: 771138
FEI/EIN Number 650424546

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

Address: Timberbend Property Owners' Association, PO Box 3069, North Fort Myers, FL, 33918, US
Mail Address: Timberbend Property Owners' Association, PO Box 3069, North Fort Myers, FL, 33918, US
ZIP code: 33918
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morgado Thomas President 11303 CHATTAHOOCHEE DR, North Fort Myers, FL, 33917
Clark Larry C Treasurer 11183 Rabun Gap Dr, North Fort Myers, FL, 33917
McGuiness Anna Vice President 11253 Chattahoochee Drive, North Fort Myers, FL, 33917
Olive Frank Secretary 11240 CHATTAHOOCHEE DR, N Ft Myers, FL, 33917
Clark Larry C Agent 11183 Rabun Gap Drive, North Fort Myers, FL, 33917

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 11281 Rabun Gap Dr, North Fort Myers, FL 33917 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 Timberbend Property Owners' Association, 11281 Rabun Gap Dr, North Fort Myers, FL 33917 -
REGISTERED AGENT NAME CHANGED 2025-01-14 Medina, Benjamin A -
CHANGE OF MAILING ADDRESS 2020-05-11 Timberbend Property Owners' Association, 11281 Rabun Gap Dr, North Fort Myers, FL 33917 -
CANCEL ADM DISS/REV 2004-08-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000091523 LAPSED 09-CA-003436 LEE COUNTY CIRCUIT COURT 2012-02-09 2017-02-09 $35,153.68 CSA LAND CLEARING, LLC, 17771 WELLS ROAD, NORTH FORT MYERS, FL, 33917

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-11
AMENDED ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State