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IL REGALO HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: IL REGALO HOMEOWNERS' 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: 16 Jun 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Sep 2005 (20 years ago)
Document Number: N05000006262
FEI/EIN Number 203729751

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

Address: 6805-6917 IL Regalo Circle, NAPLES, FL, 34109, US
Mail Address: c/o Moore Property Management LLC, 5603 NAPLES BLVD, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUNTHER CURTIS Secretary c/o Moore Property Management LLC, NAPLES, FL, 34109
PALMER JENNIFER President 5603 Naples Blvd., Naples, FL, 34109
Samouce Robert Agent 3060 Tamiami Trail North, NAPLES, FL, 34103
Behle Egon Treasurer c/o Moore Property Management LLC, NAPLES, FL, 34109
NOWACKI ELLEN Vice President c/o Moore Property Management LLC, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 Samouce, Robert -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 3060 Tamiami Trail North, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 6805-6917 IL Regalo Circle, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2020-06-23 6805-6917 IL Regalo Circle, NAPLES, FL 34109 -
NAME CHANGE AMENDMENT 2005-09-08 IL REGALO HOMEOWNERS' ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-23
Reg. Agent Change 2019-08-05
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State