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CORAL CAY I CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CORAL CAY 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: 09 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Apr 2013 (12 years ago)
Document Number: N04000002722
FEI/EIN Number 203243551

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

Address: C/O GPM Condominium, 1319 Miramar St, CAPE CORAL, FL, 33904, US
Mail Address: C/O GPM Condominium, 1319 Miramar St, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scholle Michael President C/O AMERICAN CONDO MGMT, CAPE CORAL, FL, 33910
Wiese James Vice President C/O AMERICAN CONDO MGMT, CAPE CORAL, FL, 33910
MORENO LISSETT Agent C/O GPM Condominium, CAPE CORAL, FL, 33904
Hinds Bradley Secretary C/O AMERICAN CONDO MGMT, CAPE CORAL, FL, 33910

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-07 C/O GPM Condominium, 1319 Miramar St, 101, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 C/O GPM Condominium, 1319 Miramar St, 101, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2024-01-07 C/O GPM Condominium, 1319 Miramar St, 101, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2024-01-07 MORENO, LISSETT -
PENDING REINSTATEMENT 2013-04-15 - -
REINSTATEMENT 2013-04-15 - -
PENDING REINSTATEMENT 2012-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State