| Entity Name: | CASTILLO II 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: | N00000007300 |
| FEI/EIN Number |
651063186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24301 WALDEN CENTER DRIVE, SUTIE 300, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 24301 WALDEN CENTER DRIVE, SUTIE 300, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WCI COMM. PROP. MGMT, INC. | Agent | 24201 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134 |
| MILLER SUSANN | Secretary | 2951 TIBURON BLVD E 102, NAPLES, FL, 34109 |
| MILLER SUSANN | Treasurer | 2951 TIBURON BLVD E 102, NAPLES, FL, 34109 |
| MILLER SUSANN | Director | 2951 TIBURON BLVD E 102, NAPLES, FL, 34109 |
| MATTOX SUSAN | President | P.O. BOX 3248, STAUNTON, VA, 24402 |
| MATTOX SUSAN | Director | P.O. BOX 3248, STAUNTON, VA, 24402 |
| 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 | 2005-04-18 | WCI COMM. PROP. MGMT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 24201 WALDEN CENTER DR, BONITA SPRINGS, FL 34134 | - |
| AMENDMENT | 2005-01-11 | - | - |
| AMENDMENT | 2003-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment | 2005-01-11 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-08-11 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-08-09 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-05-23 |
| Domestic Non-Profit | 2000-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
