| Entity Name: | TIMBER LAKE AT THREE OAKS HOMEOWNERS' 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: | 02 Aug 2001 (24 years ago) |
| Document Number: | N01000005553 |
| FEI/EIN Number |
481256422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Paragon Financial Services, 8280 College Pkwy, Fort Myers, FL, 33919, US |
| Mail Address: | c/o Paragon Financial Services, 8280 College Pkwy, Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Howard Matthew | Secretary | c/o Paragon Financial Services, Fort Myers, FL, 33919 |
| Mckee Lisa | Vice President | c/o Paragon Financial Services, Fort Myers, FL, 33919 |
| Monteagudo Bryan | Treasurer | c/o Paragon Financial Services, Fort Myers, FL, 33919 |
| Carl Gail | Director | c/o Paragon Financial Services, Fort Myers, FL, 33919 |
| Canales Daniel | President | c/o Paragon Financial Services, Fort Myers, FL, 33919 |
| PARAGON FINANCIAL SERVICES, INC. | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | c/o Paragon Financial Services, 8280 College Pkwy, Ste 203, Fort Myers, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-04 | Paragon Financial Services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | c/o Paragon Financial Services, 8280 College Pkwy, Ste 203, Fort Myers, FL 33919 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
