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COLONIAL COUNTRY CLUB OF LEE COUNTY MASTER ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: COLONIAL COUNTRY CLUB OF LEE COUNTY MASTER 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: 23 Sep 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2002 (23 years ago)
Document Number: N02000007261
FEI/EIN Number 03-0502211

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

Address: 9181 INDEPENDENCE WAY, FORT MYERS, FL, 33913, US
Mail Address: 9181 INDEPENDENCE WAY, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casciano Daniel President 9087 Prosperity Way, Fort Myers, FL, 33913
FALK STEVEN MESQ. Agent C/O FALK LAW FIRM, P.A., NAPLES, FL, 34108
Johnson Brian A Treasurer 10058 Majestic Ave., Fort Myers, FL, 33913
West Keith Vice President 9018 Shadow Glen Way, Fort Myers, FL, 33913
Kozy David A Secretary 10014 Sky View Way #606, Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-09-14 FALK, STEVEN M, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-09-14 C/O FALK LAW FIRM, P.A., 7400 TAMIAMI TRAIL N. STE 103, NAPLES, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 9181 INDEPENDENCE WAY, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2006-04-28 9181 INDEPENDENCE WAY, FORT MYERS, FL 33913 -
AMENDMENT 2002-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-12-19
AMENDED ANNUAL REPORT 2023-12-18
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
Reg. Agent Change 2018-09-14
ANNUAL REPORT 2018-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
808400.00
Total Face Value Of Loan:
808400.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
808400
Current Approval Amount:
808400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
819156.21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State