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THE FAIRWAY VILLAS AT BANYAN TRACE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE FAIRWAY 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: 19 Mar 2003 (22 years ago)
Document Number: N03000002419
FEI/EIN Number 743085045

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

Address: American Condominium Mgmt, Inc, 4223 Del Prado S, Cape Coral, FL, 33904, US
Mail Address: 4223 Del Prado S, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY MILDRED President PO Box 100399, Cape Coral, FL, 33910
CERVI RICHARD Treasurer PO Box 100399, Cape Coral, FL, 33910
HUMENIUK JUDITH Director PO Box 100399, Cape Coral, FL, 33910
PIKE MARIJEAN Secretary PO Box 100399, Cape Coral, FL, 33910
KNIGHT DONALD Vice President PO Box 100399, Cape Coral, FL, 33910
Kase Susan CAM Agent American Condominium Mgmt, Inc, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-10 Kase, Susan, CAM -
CHANGE OF PRINCIPAL ADDRESS 2024-09-24 American Condominium Mgmt, Inc, 4223 Del Prado S, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2024-09-24 American Condominium Mgmt, Inc, 4223 Del Prado S, Cape Coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 American Condominium Mgmt, Inc, 4223 Del Prado S, Cape Coral, FL 33904 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-10
AMENDED ANNUAL REPORT 2024-09-24
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-08-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State