| Entity Name: | VILLA TREVI AT THE COLONY 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: | 13 Jun 2005 (20 years ago) |
| Document Number: | N05000006094 |
| FEI/EIN Number |
203079923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 Cardinal Way, Naples, FL, 34112, US |
| Mail Address: | 4670 Cardinal Way, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kennedy John | President | 4670 Cardinal Way, Naples, FL, 34112 |
| Kushner Jill | Vice President | 4670 Cardinal Way, Naples, FL, 34112 |
| Shapiro Lori | Secretary | 4670 Cardinal Way, Naples, FL, 34112 |
| CARDINAL MANAGEMENT GROUP OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 4670 Cardinal Way, Suite 302, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 4670 Cardinal Way, Suite 302, Naples, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-07 | CARDINAL MANAGEMENT GROUP OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 4670 Cardinal Way, Suite 302, Naples, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
