| Entity Name: | CASTILLO I AT TIBURON CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2000 (24 years ago) |
| Date of dissolution: | 12 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Mar 2007 (18 years ago) |
| Document Number: | N00000007299 |
| FEI/EIN Number |
593687119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TIBURON BLVD E, NAPLES, FL, 34109, US |
| Mail Address: | PO BOX 10519, NAPLES, FL, 34101, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUTNER MARK | President | 35 SPRING HILL RD, FAIRFIELD, CT, 06430 |
| KUTNER MARK | Director | 35 SPRING HILL RD, FAIRFIELD, CT, 06430 |
| FRIEDMAN MEL | Secretary | 8108 ANITTA ROAD, BALTIMORE, MD, 21208 |
| FRIEDMAN MEL | Director | 8108 ANITTA ROAD, BALTIMORE, MD, 21208 |
| KIRK PETER | Vice President | 2809 TIBURON E 102, NAPLES, FL, 34109 |
| KIRK PETER | Director | 2809 TIBURON E 102, NAPLES, FL, 34109 |
| DON MARTONI | Agent | 2620 TIBURON BLVD EAST, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N00000007850. MERGER NUMBER 700000063707 |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | DON, MARTONI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 2620 TIBURON BLVD EAST, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | TIBURON BLVD E, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | TIBURON BLVD E, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-07-16 |
| ANNUAL REPORT | 2002-08-09 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-05-23 |
| Domestic Non-Profit | 2000-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
