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CASTILLO IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CASTILLO IV 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: N00000007304
FEI/EIN Number 593687026

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

Address: 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134
Mail Address: 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDONE MICHAEL President 2859 TIBURON BLVD E 103, NAPLES, FL, 341099
PEDONE MICHAEL Director 2859 TIBURON BLVD E 103, NAPLES, FL, 341099
KAPLAN PAUL Vice President 2859 TIBURON BLVD E 101, NAPLES, FL, 34109
KAPLAN PAUL Director 2859 TIBURON BLVD E 101, NAPLES, FL, 34109
GOLDSTEIN MICHAEL Treasurer 2870 CASTILLO CT 101, NAPLES, FL, 34109
GOLDSTEIN MICHAEL Director 2870 CASTILLO CT 101, NAPLES, FL, 34109
WCI COMMUNITIES PROPERTY MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2007-03-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N00000007850. MERGER NUMBER 700000063707
AMENDMENT 2006-05-19 - -
REGISTERED AGENT NAME CHANGED 2006-05-19 WCI COMMUNITIES PROPERTY MANAGEMENT, INC. -
AMENDMENT 2003-08-11 - -
REGISTERED AGENT ADDRESS CHANGED 2002-09-10 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL 34134 -

Documents

Name Date
Amendment 2006-05-19
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-29
Amendment 2003-08-11
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-09-10
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-05-23
Domestic Non-Profit 2000-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State