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SUNSHINE VILLAS RESIDENTS ASSOCIATION INCORPORATED - Florida Company Profile

Company Details

Entity Name: SUNSHINE VILLAS RESIDENTS ASSOCIATION INCORPORATED
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: 19 Nov 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N01000008177
FEI/EIN Number 611414271

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

Address: 1291 BROAD ST. WEST, LEHIGH ACRES, FL, 33936
Mail Address: P. O. BOX 1236, LEHIGH ACRES, FL, 33970
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARGANO ROSEMARIE President 1300 WOODWARD CT., APT. 61, LEHIGH ACRES, FL, 33936
GARGANO ROSEMARIE Director 1300 WOODWARD CT., APT. 61, LEHIGH ACRES, FL, 33936
CALERO TONI Director 1200 BROAD ST. W., APT. B-08, LEHIGH ACRES, FL, 33936
BOSTON JUNE Secretary 1200 BROAD ST. W., APT. I-15, LEHIGH ACRES, FL, 33936
VALLO JERY Director 200 BROAD ST W., ATE 602A, LEHIGH ACRES, FL, 33936
CALERO TONI Treasurer 1200 BROAD ST. W., APT. B-08, LEHIGH ACRES, FL, 33936
BOSTON JUNE Director 1200 BROAD ST. W., APT. I-15, LEHIGH ACRES, FL, 33936
ASTI GRINNY Vice President 1290 BROAD ST W APTL-16, LEHIGH ACRES, FL, 33936
GARGANO ROSEMARIE Agent 1300 WOODWARD CT., APT. 61, LEHIGH ACRES, FL, 33936
VALLO JERY Vice President 200 BROAD ST W., ATE 602A, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-03-13
ANNUAL REPORT 2002-05-12
Domestic Non-Profit 2001-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State