| Entity Name: | TIMBERCREEK AT LELY HOMEOWNERS 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: | 15 Mar 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | N01959 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 THIRD STREET SOUTH, NEAPOLITAN BUILDING, SUITE 303, NAPLES, FL, 33940 |
| Mail Address: | 1300 THIRD STREET SOUTH, NEAPOLITAN BUILDING, SUITE 303, NAPLES, FL, 33940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULLA, DOMINIC L. | President | 2608 N.E. 35TH ST., FT. LAUDERDALE, FL |
| GULLA, DOMINIC L. | Director | 2608 N.E. 35TH ST., FT. LAUDERDALE, FL |
| PENNA, A. P. | Secretary | 415 AUGUSTA BOULEVARD, NAPLES, FL |
| PENNA, A. P. | Treasurer | 415 AUGUSTA BOULEVARD, NAPLES, FL |
| PENNA, A. P. | Director | 415 AUGUSTA BOULEVARD, NAPLES, FL |
| CAMVANELLI, JOSEPH | Director | 209 N ATLANTIC AVENUE, FT. LAUDERDALE, FL |
| WESTMAN, CARL | Agent | 1300 THIRD STREET SOUTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| AMENDMENT | 1984-04-18 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
