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VERANDA II AT TWIN LAKES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERANDA II AT TWIN LAKES 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: 05 Nov 2002 (22 years ago)
Document Number: N02000008607
FEI/EIN Number 562306247

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

Address: 12734 KENWOOD LN, # 49, FORT MYERS, FL, 33907
Mail Address: 12734 KENWOOD LN, # 49, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROPICAL ISLES MGMT Agent 12734 KENWOOD LN, # 49, FORT MYERS, FL, 33907
TAYLOR LORETTA President 12734 KENWOOD LN, FORT MYERS, FL, 33907
Whiles Cheryl Secretary 12734 KENWOOD LN, FORT MYERS, FL, 33907
Bossert Michael Vice President 12734 KENWOOD LN, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-03-23 TROPICAL ISLES MGMT -
CHANGE OF PRINCIPAL ADDRESS 2005-07-22 12734 KENWOOD LN, # 49, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2005-07-22 12734 KENWOOD LN, # 49, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-22 12734 KENWOOD LN, # 49, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State