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REGATTA AT VANDERBILT BEACH DOCK ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: REGATTA AT VANDERBILT BEACH DOCK 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: 13 Sep 2002 (23 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Jul 2013 (12 years ago)
Document Number: N02000007011
FEI/EIN Number 510431795

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

Address: 435 Launch Circle, Naples, FL, 34108, US
Mail Address: 470 Launch Circle, Cabana #7, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kusek Paul Treasurer 400 Flagship Drive, Naples, FL, 34108
Phillips Frank Director 314 Steves Scenic Drive, Horton, MI, 49246
Kasper Craig Secretary 8944 Caithness Drive, Dublin, OH, 43017
Davis Mark President 5859 Miller Way E, Bloomfield Hill, MI, 48301
CT Corporation Center Agent 1200 South Pine Island Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-15 CT Corporation Center -
REGISTERED AGENT ADDRESS CHANGED 2024-11-15 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-03-30 435 Launch Circle, Naples, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-26 435 Launch Circle, Naples, FL 34108 -
AMENDED AND RESTATEDARTICLES 2013-07-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000408374 ACTIVE 1000000118341 COLLIER 2009-04-13 2030-03-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-15
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-06

USAspending Awards / Financial Assistance

Date:
2023-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
325000.00
Total Face Value Of Loan:
995000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State