| Entity Name: | TIMBER LAKE AT THREE OAKS HOMEOWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Aug 2001 (23 years ago) |
| Document Number: | N01000005553 |
| FEI/EIN Number | 48-1256422 |
| Address: | c/o Paragon Financial Services, 8280 College Pkwy, Ste 203, Fort Myers, FL 33919 |
| Mail Address: | c/o Paragon Financial Services, 8280 College Pkwy, Ste 203, Fort Myers, FL 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PARAGON FINANCIAL SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Canales, Daniel | President | c/o Paragon Financial Services, 8280 College Pkwy Ste 203 Fort Myers, FL 33919 |
| Name | Role | Address |
|---|---|---|
| Mckee, Lisa | Vice President | c/o Paragon Financial Services, 8280 College Pkwy Ste 203 Fort Myers, FL 33919 |
| Name | Role | Address |
|---|---|---|
| Monteagudo, Bryan | Treasurer | c/o Paragon Financial Services, 8280 College Pkwy Ste 203 Fort Myers, FL 33919 |
| Name | Role | Address |
|---|---|---|
| Howard, Matthew | Secretary | c/o Paragon Financial Services, 8280 College Pkwy Ste 203 Fort Myers, FL 33919 |
| Name | Role | Address |
|---|---|---|
| Carl, Gail | Director | c/o Paragon Financial Services, 8280 College Pkwy Ste 203 Fort Myers, FL 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | c/o Paragon Financial Services, 8280 College Pkwy, Ste 203, Fort Myers, FL 33919 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | c/o Paragon Financial Services, 8280 College Pkwy, Ste 203, Fort Myers, FL 33919 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-04 | Paragon Financial Services | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | c/o Paragon Financial Services, 8280 College Pkwy, Ste 203, Fort Myers, FL 33919 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-22 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
