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PORTOFINO I CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: PORTOFINO I 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: N04000002575
FEI/EIN Number 90-0333020

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

Address: c/o Suitor, Middleton, Cox & Assoc., 15751 San Carlos Blvd. #8, Ft Myers, FL, 33908, US
Mail Address: c/o Suitor, Middleton, Cox & Assoc., 15751 San Carlos Blvd. #8, Ft Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suitor, Middleton, Cox & Associates Agent c/o Suitor, Middleton, Cox & Assoc., Ft Myers, FL, 33908
Raymond Donald President c/o Suitor, Middleton, Cox & Assoc., Ft Myers, FL, 33908
Aulls Patricia Secretary c/o Suitor, Middleton, Cox & Assoc., Ft Myers, FL, 33908
Geary Charles Treasurer c/o Suitor, Middleton, Cox & Assoc., Ft Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 c/o Suitor, Middleton, Cox & Assoc., 15751 San Carlos Blvd. #8, Ft Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2022-03-16 c/o Suitor, Middleton, Cox & Assoc., 15751 San Carlos Blvd. #8, Ft Myers, FL 33908 -
REGISTERED AGENT NAME CHANGED 2022-03-16 Suitor, Middleton, Cox & Associates -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 c/o Suitor, Middleton, Cox & Assoc., 15751 San Carlos Blvd. #8, Ft Myers, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-13
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State