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THE VILLAS II AT PINEVIEW ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE VILLAS II AT PINEVIEW 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: 28 Jun 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N01000004656
FEI/EIN Number 651126067

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

Address: 12734 KENWOOD LN, # 49, FORT MYERS, FL, 33907
Mail Address: 12734 KENWOOD LN, # 49, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Assise Ron President 12734 KENWOOD LN, FORT MYERS, FL, 33907
Assise Ron Treasurer 12734 KENWOOD LN, FORT MYERS, FL, 33907
wentzell carol Director 12734 KENWOOD LN, FORT MYERS, FL, 33907
bottitta lou Director 12734 KENWOOD LN, FORT MYERS, FL, 33907
TROPICAL ISLES MGMT Agent 12734 KENWOOD LN, # 49, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-22 12734 KENWOOD LN, # 49, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2005-07-22 12734 KENWOOD LN, # 49, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2005-07-22 TROPICAL ISLES MGMT -
REGISTERED AGENT ADDRESS CHANGED 2005-07-22 12734 KENWOOD LN, # 49, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State