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PALM HARBOR CLUB AT BAY BEACH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PALM HARBOR CLUB AT BAY BEACH 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: 08 Aug 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 2008 (16 years ago)
Document Number: N00000005193
FEI/EIN Number 651047512

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

Address: 9150 Galleria Court Suite 201, Naples, FL, 34109, US
Mail Address: 9150 Galleria Court Suite 201, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nelson William Director 9150 Galleria Court Suite 201, Naples, FL, 34109
Urchyk Gail President 9150 Galleria Court Suite 201, Naples, FL, 34109
Torstveit John Vice President 9150 Galleria Court Suite 201, Naples, FL, 34109
Larsen Daniel Treasurer 9150 Galleria Court Suite 201, Naples, FL, 34109
Becker Gary Secretary 9150 Galleria Court Suite 201, Naples, FL, 34109
SANDCASTLE COMMUNITY MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-18 Sandcastle Community Management -
CHANGE OF PRINCIPAL ADDRESS 2019-01-31 9150 Galleria Court Suite 201, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-01-31 9150 Galleria Court Suite 201, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-31 9150 Galleria Court Suite 201, Naples, FL 34109 -
AMENDMENT 2008-12-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
AMENDED ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State