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WATERSIDE CLUB III AT HERITAGE OAK PARK ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WATERSIDE CLUB III AT HERITAGE OAK PARK 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: 26 Jul 2004 (21 years ago)
Document Number: N04000007345
FEI/EIN Number 201549321

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

Mail Address: P.O. BOX 495840, Port Charlotte, FL, 33949, US
Address: 19365 WATER OAK DRIVE, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIANO WILLIAM President P.O. BOX 495840, Port Charlotte, FL, 33949
CRITELLI EDWARD Vice President P.O. BOX 495840, Port Charlotte, FL, 33949
HILTON JOHN Secretary P.O. BOX 495840, Port Charlotte, FL, 33949
WISHARD KRISTINE Manager P.O. BOX 495840, Port Charlotte, FL, 33949
SW GATEWAY, INC Agent 1532 RIO DE JANEIRO AVE, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 1532 RIO DE JANEIRO AVE, PUNTA GORDA, FL 33983 -
CHANGE OF MAILING ADDRESS 2023-03-02 19365 WATER OAK DRIVE, PORT CHARLOTTE, FL 33948 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 19365 WATER OAK DRIVE, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT NAME CHANGED 2020-02-17 SW GATEWAY, INC -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State