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

Company Details

Entity Name: THE CLUBHOUSE 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: 17 Jan 2005 (20 years ago)
Document Number: N05000000537
FEI/EIN Number 202367854

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

Mail Address: American Condo Management, PO BOX 100399, Cape Coral, FL, 33910, US
Address: American Condo Management, 4223 DEL PRADO BLVD S, Cape Cora, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koelle John Vice President American Condo Management, Cape Coral, FL, 33910
David, Jr Theodore F President American Condo Management, Cape Coral, FL, 33910
Brown Kathy Secretary American Condo Management, Cape Coral, FL, 33910
KASE SUSAN Agent AMERICAN CONDO MANAGEMENT, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 American Condo Management, 4223 DEL PRADO BLVD S, Cape Cora, FL 33004 -
CHANGE OF MAILING ADDRESS 2014-04-16 American Condo Management, 4223 DEL PRADO BLVD S, Cape Cora, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 AMERICAN CONDO MANAGEMENT, 4223 DEL PRADO BLVD S, Cape Coral, FL 33904 -
REGISTERED AGENT NAME CHANGED 2013-03-04 KASE, SUSAN -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-20
AMENDED ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State