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CARRIAGE HOMES II AT MOODY RIVER ESTATES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARRIAGE HOMES II AT MOODY RIVER ESTATES 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 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2004 (20 years ago)
Document Number: N04000007212
FEI/EIN Number 342032625

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

Address: 1314 Cape Coral Pkwy E #205, Cape Coral, FL, 33904, US
Mail Address: C/O Vesta Property Services, 27180 Bay Landing Drive, Bonita Springs, FL, 34135, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Boone Robert Secretary PO BOX 152930, Cape Coral, FL, 33915
Gray Helen President P.O. BOX 152930, Cape Coral, FL, 33915
HOFSTETTER JOHN Vice President PO BOX 152930, Cape Coral, FL, 33915
VESTA PROPERTY SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 1314 Cape Coral Pkwy E #205, Cape Coral, FL 33904 -
REGISTERED AGENT NAME CHANGED 2023-04-25 Vesta Property Services -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 Vesta Property Services, 27180 Bay Landing Drive, 4, Bonita Springs, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 1314 Cape Coral Pkwy E #205, Cape Coral, FL 33904 -
AMENDMENT 2004-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State