| Entity Name: | THE PORTO FINO CIRCLE CONDOMINIUM 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: | 01 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2012 (12 years ago) |
| Document Number: | N02000001515 |
| FEI/EIN Number |
593748711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL, 33928-6422, US |
| Mail Address: | 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL, 33928-6422, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spivey Tricia | Secretary | 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422 |
| Byrd Lerin | President | 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422 |
| Bocanegra Clari | Director | 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422 |
| Machlin Steven | Director | 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422 |
| TCG PROPERTY MANAGEMENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL 33928-6422 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL 33928-6422 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL 33928-6422 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | TCG Property Management | - |
| AMENDMENT | 2012-11-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000991821 | TERMINATED | 1000000362520 | SARASOTA | 2012-10-22 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
