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VENTANAS II AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VENTANAS II AT TIBURON CONDOMINIUM 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: 04 Mar 2002 (23 years ago)
Date of dissolution: 04 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2004 (21 years ago)
Document Number: N02000001687
FEI/EIN Number 562289046

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

Address: 24301 WALDEN CENTER DR., STE. 300, BONITA SPRINGS, FL, 34134
Mail Address: 24301 WALDEN CENTER DR., STE. 300, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HESSEL MICHAEL President 24301 WALDEN CENTER DR., BONITA SPRINGS, FL, 34134
HESSEL MICHAEL Director 24301 WALDEN CENTER DR., BONITA SPRINGS, FL, 34134
KEITH SYLVIA Director 2020 CLUBHOUSE DR, SUN CITY CENTER, FL, 33573
KENNEDY LYNDA Treasurer 24301 WALDEN CENTER DR., BONITA SPRINGS, FL, 34134
KENNEDY LYNDA Director 24301 WALDEN CENTER DR., BONITA SPRINGS, FL, 34134
HASTINGS VIVIEN N Agent 24301 WALDEN CENTER DR., STE. 300, BONITA SPRINGS, FL, 34134
KEITH SYLVIA Vice President 2020 CLUBHOUSE DR, SUN CITY CENTER, FL, 33573
KENNEDY LYNDA Secretary 24301 WALDEN CENTER DR., BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-04 - -
AMENDMENT 2003-08-11 - -
AMENDMENT 2002-12-23 - -

Documents

Name Date
Voluntary Dissolution 2004-05-04
Amendment 2003-08-11
ANNUAL REPORT 2003-05-01
Amendment 2002-12-23
Domestic Non-Profit 2002-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State