TIMBERWALK AT THREE OAKS HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | TIMBERWALK AT THREE OAKS 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: | 03 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Nov 2014 (11 years ago) |
| Document Number: | N03000008592 |
| FEI/EIN Number |
550878345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 Chevrolet Way, Estero, FL, 33928, US |
| Mail Address: | 10600 Chevrolet Way, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kienzle Shelley | Treasurer | 10600 Chevrolet Way, Estero, FL, 33928 |
| Funk Deborah VP | Vice President | 10600 Chevrolet Way, Estero, FL, 33928 |
| Horton J Webb | Secretary | 10600 Chevrolet Way, Estero, FL, 33928 |
| Hite Brent | Director | 10600 Chevrolet Way, Estero, FL, 33928 |
| Leitzes Erik | President | 10600 Chevrolet Way, Estero, FL, 33928 |
| BECKER & POLIAKOFF, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 10600 Chevrolet Way, Suite 202, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 10600 Chevrolet Way, Suite 202, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 12140 CARISSA COMMERCE COURT, SUITE 200, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | BECKER & POLIAKOFF. P.A. | - |
| AMENDMENT | 2014-11-03 | - | - |
| REINSTATEMENT | 2006-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-30 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-07 |
| Reg. Agent Change | 2018-01-30 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-05-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State