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VERANDA I AT CYPRESS TRACE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERANDA I AT CYPRESS TRACE 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: 03 Sep 2002 (23 years ago)
Document Number: N02000006808
FEI/EIN Number 522382540

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

Address: C/O RESORT MANAGEMENT, 2685 HORSESHOE DR S., NAPLES, FL, 34104, US
Mail Address: C/O RESORT MANAGEMENT, 2685 HORSESHOE DR S., NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING RICHARD Treasurer C/O RESORT MANAGEMENT, NAPLES, FL, 34104
Nici Anthony Secretary C/O RESORT MANAGEMENT, NAPLES, FL, 34104
Broad Lee President C/O RESORT MANAGEMENT, NAPLES, FL, 34104
RESORT MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 C/O RESORT MANAGEMENT, 2685 HORSESHOE DR S., #215, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2024-02-29 C/O RESORT MANAGEMENT, 2685 HORSESHOE DR S., #215, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 C/O RESORT MANAGEMENT, 2685 HORSESHOE DR S., #215, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2020-06-17 RESORT MANAGEMENT -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-23
AMENDED ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2018-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State