| Entity Name: | THE CLUBHOUSE VILLAS AT BANYAN TRACE 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: | 02 Jul 2002 (23 years ago) |
| Document Number: | N02000005003 |
| FEI/EIN Number |
030476350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | American Condo Management, 4223 DEL PRADO BLVD S, Cape Coral, FL, 33904, US |
| Mail Address: | American Condo Management, PO BOX 100399, Cape Coral, FL, 33910, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Earls-Barnes Lucille | Secretary | American Condo Management, Cape Coral, FL, 33910 |
| Johnson Deborah | Vice President | American Condo Management, Cape Coral, FL, 33910 |
| ERNST MICHAEL | President | American Condo Management, Cape Coral, FL, 33910 |
| KASE SUSAN | Agent | American Condo Management, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | American Condo Management, 4223 DEL PRADO BLVD S, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | American Condo Management, 4223 DEL PRADO BLVD S, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | American Condo Management, 4223 DEL PRADO BLVD S, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-07 | KASE, SUSAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
