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1830 NAPOLI LUXURY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 1830 NAPOLI LUXURY CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2004 (20 years ago)
Date of dissolution: 25 May 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 May 2007 (18 years ago)
Document Number: N04000009593
FEI/EIN Number 201759465

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

Address: 1830 FLORIDA CLUB DR, NAPLES, FL, 34112
Mail Address: 396 ALHAMBRA CIRCLE, SUITE 230, CORAL GABLES, FL, 33134
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBOUCH DEBORAH President 2014 MERLIN CT, NAPLES, FL, 34105
SHULTZ SCOTT Treasurer 4642 SEQUOIA TR, OKEMOS, MI, 48864
SHERRY PAT Secretary 18 REVERE RD, NEW MILFORD, CT, 06776
SHEAR DAVID Agent FIELDSTONE LESTER SHEAR & DENBERG, LLP, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2007-05-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N04000009594. MERGER NUMBER 300000065403
CHANGE OF PRINCIPAL ADDRESS 2006-07-12 1830 FLORIDA CLUB DR, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2006-07-12 1830 FLORIDA CLUB DR, NAPLES, FL 34112 -

Documents

Name Date
Reg. Agent Resignation 2007-05-11
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-05-31
Domestic Non-Profit 2004-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State