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PORTOFINO VII CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PORTOFINO VII 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: 11 Mar 2004 (21 years ago)
Document Number: N04000002568
FEI/EIN Number 200851113

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

Address: 15751 San Carlos Blvd. #8, FORT MYERS, FL, 33908, US
Mail Address: 15751 San Carlos Blvd. #8, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suitor, Middleton, Cox & Associates Agent 15751 San Carlos Blvd. #8, FORT MYERS, FL, 33908
Cadiz Lauren Secretary 15751 San Carlos Blvd. #8, Fort Myers, FL, 33908
Cheesman Harold President 15751 San Carlos Blvd. #8, FORT MYERS, FL, 33908
Fox Christine Treasurer 15751 San Carlos Blvd. #8, FORT MYERS, FL, 33908
Hafiz Lorinda Director 15751 San Carlos Blvd. #8, FORT MYERS, FL, 33908
Zoyhofski Richard Vice President 15751 San Carlos Blvd #8, Ft Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-07-18 15751 San Carlos Blvd. #8, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2014-07-18 15751 San Carlos Blvd. #8, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2014-07-18 Suitor, Middleton, Cox & Associates -
REGISTERED AGENT ADDRESS CHANGED 2014-07-18 15751 San Carlos Blvd. #8, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-01

Date of last update: 01 May 2025

Sources: Florida Department of State