| Entity Name: | VERANDA III AT CYPRESS TRACE 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 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2004 (20 years ago) |
| Document Number: | N03000008243 |
| FEI/EIN Number |
550854194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TROPICAL ISLES MANAGEMENT SERVICES, INC, 12734 KENWOOD LN., SUITE 49, FORT MYERS, FL, 33907 |
| Mail Address: | TROPICAL ISLES MANAGEMENT SERVICES, INC, 12734 KENWOOD LN., SUITE 49, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROPICAL ISLES MANAGEMENT SERVICES, INC | Agent | 12734 KENWOOD LN, FORT MYERS, FL, 33907 |
| TACHE TIMOTHY | President | TROPICAL ISLES MANAGEMENT SERVICES, INC, FORT MYERS, FL, 33907 |
| O'SHEA MICHAEL | Secretary | 12734 KENWOOD LANE, STE 49, FORT MYERS, FL, 33907 |
| STEPANIAN MEG | Vice President | TROPICAL ISLES MANAGEMENT SERVICES, INC, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-28 | TROPICAL ISLES MANAGEMENT SERVICES, INC, 12734 KENWOOD LN., SUITE 49, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-28 | TROPICAL ISLES MANAGEMENT SERVICES, INC, 12734 KENWOOD LN., SUITE 49, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-28 | TROPICAL ISLES MANAGEMENT SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 12734 KENWOOD LN, SUITE 49, FORT MYERS, FL 33907 | - |
| REINSTATEMENT | 2004-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
