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VERANDA III AT FAIRWAY ISLE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERANDA III AT FAIRWAY ISLE 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: 26 May 2000 (25 years ago)
Document Number: N00000003644
FEI/EIN Number 651020734

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

Address: TROPICAL ISLES MGMT., 12734 KENWOOD LANE, #49, FORT MYERS, FL, 33907
Mail Address: TROPICAL ISLES MGMT., 12734 KENWOOD LANE, #49, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIPLEY WAYNE Secretary TROPICAL ISLES MGMT., FORT MYERS, FL, 33907
malmquist gary Vice President TROPICAL ISLES MGMT., FORT MYERS, FL, 33907
TROPICAL ISLES MGMT. Agent 12734 KENWOOD LANE, FORT MYERS, FL, 33907
PALGUT PAUL President TROPICAL ISLES MGMT., FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 TROPICAL ISLES MGMT., 12734 KENWOOD LANE, #49, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2004-05-05 TROPICAL ISLES MGMT., 12734 KENWOOD LANE, #49, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2004-05-05 TROPICAL ISLES MGMT. -
REGISTERED AGENT ADDRESS CHANGED 2004-05-05 12734 KENWOOD LANE, #49, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State