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 |
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 |
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 | - | - |
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 |
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