SPANISH WELLS GOLF CONDOMINIUM TWO ASSOCIATION, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | SPANISH WELLS GOLF CONDOMINIUM TWO 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: | 15 Dec 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 1996 (29 years ago) |
| Document Number: | N00382 |
| FEI/EIN Number |
592406256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail N, #302, Naples, FL, 34103, US |
| Mail Address: | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail N, #302, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kashgagian Patricia | President | c/o KPG Accounting Services, Inc., Naples, FL, 34103 |
| Walters James | Secretary | c/o KPG Accounting Services, Inc., Naples, FL, 34103 |
| Kashgagian Gregory | Vice President | c/o KPG Accounting Services, Inc., Naples, FL, 34103 |
| Gaffney Kevin P | Agent | c/o KPG Accounting Services, Inc., Naples, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-08 | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail N, #302, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-08 | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail N, #302, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-08 | Gaffney, Kevin P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-08 | c/o KPG Accounting Services, Inc., 3400 Tamiami Trail N, #302, Naples, FL 34103 | - |
| REINSTATEMENT | 1996-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State