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THE PORTO FINO CIRCLE CONDOMINIUM ASSOCIATION, INC.

Company Details

Entity Name: THE PORTO FINO CIRCLE CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
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

Agent

Name Role
TCG PROPERTY MANAGEMENT INC. Agent

Secretary

Name Role Address
Spivey Tricia Secretary 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422

President

Name Role Address
Byrd Lerin President 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422

Director

Name Role Address
Bocanegra Clari Director 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422
Machlin Steven Director 9450 CORKSCREW PALMS CIR, ESTERO, FL, 339286422

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL 33928-6422 No data
CHANGE OF MAILING ADDRESS 2023-01-12 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL 33928-6422 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 9450 CORKSCREW PALMS CIR, STE 101, ESTERO, FL 33928-6422 No data
REGISTERED AGENT NAME CHANGED 2021-01-18 TCG Property Management No data
AMENDMENT 2012-11-06 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State