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THE FAIRWAY VILLAS III AT BANYAN TRACE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE FAIRWAY VILLAS III AT BANYAN TRACE 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: 22 Jun 2004 (21 years ago)
Document Number: N04000006215
FEI/EIN Number 201366797

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

Address: 1314 Cape Coral Pkwy E, Cape Coral, FL, 33904, US
Mail Address: P.O. Box 152930, Cape Coral, FL, 33915, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodrigues Celia Treasurer P.O. Box 152930, Cape Coral, FL, 33915
NEARPASS LYNETTE President P.O. Box 152930, Cape Coral, FL, 33915
Lake Margaret Secretary PO Box 152930, Cape Coral, FL, 33915
Coastal Association Services, LLC Agent 1314 Cape Coral Pkwy E, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 1314 Cape Coral Pkwy E, 205, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2020-04-08 1314 Cape Coral Pkwy E, 205, Cape Coral, FL 33904 -
REGISTERED AGENT NAME CHANGED 2020-04-08 Coastal Association Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 1314 Cape Coral Pkwy E, 205, Cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-08
Reg. Agent Resignation 2020-01-06
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State