| Entity Name: | PELICAN PRESERVE COMMUNITY 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: | 05 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2010 (15 years ago) |
| Document Number: | N01000008512 |
| FEI/EIN Number |
593759301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10561 Veneto Drive, Fort Myers, FL, 33913, US |
| Mail Address: | C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET, SUITE 300, MIAMI, FL, 33122, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004JVIEIR0FO1451 | N01000008512 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Cohen & Gribsby, 21101 Design Parc Lane #102, 300, Estero, US-FL, US, 33928 |
| Headquarters | 10561 VENETO DRIVE, FORT MYERS, US-FL, US, 33913 |
Registration details
| Registration Date | 2019-06-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N01000008512 |
| Name | Role | Address |
|---|---|---|
| Bolinger James | Director | 10561 Veneto Drive, Fort Myers, FL, 33913 |
| Formoso Faye | President | 10561 Veneto Drive, Fort Myers, FL, 33913 |
| Shaner Thomas | Vice President | 10561 Veneto Drive, Fort Myers, FL, 33913 |
| McCullough Ed | Director | 10561 Veneto Drive, Fort Myers, FL, 33913 |
| Straw Nancy | Treasurer | 10561 Veneto Drive, Fort Myers, FL, 33913 |
| Varnum Law | Agent | 999 Vanderbilt Beach Road; Ste 300, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-08 | 10561 Veneto Drive, Fort Myers, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 999 Vanderbilt Beach Road; Ste 300, Naples, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | Varnum Law | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 10561 Veneto Drive, Fort Myers, FL 33913 | - |
| AMENDMENT | 2010-10-12 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-02-23 | PELICAN PRESERVE COMMUNITY ASSOCIATION, INC. | - |
| AMENDMENT | 2003-09-25 | - | - |
| AMENDMENT | 2003-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9123967110 | 2020-04-15 | 0455 | PPP | 11691 GATEWAY BLVD STE 203, FORT MYERS, FL, 33913-7922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
