| Entity Name: | TREVI PROPERTY OWNERS 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: | 13 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | N04000006802 |
| FEI/EIN Number |
202065268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12121 VIA DEL FONTANA WAY, FT MYERS, FL, 33919, US |
| Mail Address: | 12121 VIA DEL FONTANA WAY, FT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lubner Cathy | Secretary | 12130 VIA DEL FOUNTANA WAY, FORT MYERS, FL, 33919 |
| SMITH ANDREW | Treasurer | 12120 VIA DEL FONTANA WAY, FORT MYERS, FL, 33919 |
| NATALE TERRI | President | 12121 VIA DEL FONTANA WAY, FORT MYERS, FL, 33919 |
| Martin Law Firm, PL | Agent | 3701 Del Prado Blvd S, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | Martin Law Firm, PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 3701 Del Prado Blvd S, Cape Coral, FL 33904 | - |
| REINSTATEMENT | 2022-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-27 | 12121 VIA DEL FONTANA WAY, FT MYERS, FL 33919 | - |
| REINSTATEMENT | 2018-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 12121 VIA DEL FONTANA WAY, FT MYERS, FL 33919 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-11-04 |
| AMENDED ANNUAL REPORT | 2021-09-16 |
| Reg. Agent Resignation | 2021-08-06 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-23 |
| REINSTATEMENT | 2018-02-27 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
