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TURTLE CAYS HOMEOWNERS' ASSOCIATION. INC. - Florida Company Profile

Company Details

Entity Name: TURTLE CAYS HOMEOWNERS' 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: 30 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2016 (9 years ago)
Document Number: N03000006525
FEI/EIN Number 201179232

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

Address: 821 W. OCEAN DR., KEY COLONY BEACH, FL, 33051
Mail Address: PO BOX 510996, KEY COLONY BEACH, FL, 33051
ZIP code: 33051
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stephenson Michael Vice President 1720 E. Old Rushville Road, Shelbyville, IN, 46176
Trebilcock Lionel President 1300 Karen Oval, Vienna, OH, 44473
Doemel Carl Secretary 1712 River Mill Rd., Oshkosh, WI, 54901
Doemel Carl Treasurer 1712 River Mill Rd., Oshkosh, WI, 54901
Koby Michelle Asst 800 Duck Key Dr., Duck Key, FL, 33050
KOBY ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 5117 Sunset Village Dr., Duck Key, FL 33050 -
REGISTERED AGENT NAME CHANGED 2016-10-17 KOBY ASSOCIATES, INC. -
REINSTATEMENT 2016-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2012-04-30 821 W. OCEAN DR., KEY COLONY BEACH, FL 33051 -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-17 821 W. OCEAN DR., KEY COLONY BEACH, FL 33051 -
CANCEL ADM DISS/REV 2005-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-11
REINSTATEMENT 2016-10-17
ANNUAL REPORT 2015-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State