| Entity Name: | LAGUNA AT VENETA 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: | 22 Aug 2005 (20 years ago) |
| Document Number: | N05000008608 |
| FEI/EIN Number |
203613818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Cardinal Management Group of Florida, Inc., 4670 Cardinal Way, NAPLES, FL, 34112, US |
| Mail Address: | Cardinal Management Group of Florida, Inc., 4670 Cardinal Way, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBSTER TIMOTHY | President | Cardinal Management Group of Florida, Inc., NAPLES, FL, 34112 |
| MUSA DANIEL | dire | Cardinal Management Group of Florida, Inc., NAPLES, FL, 34112 |
| HUTCHISON RONALD | Secretary | Cardinal Management Group of Florida, Inc., NAPLES, FL, 34112 |
| Isbell Jeri | Vice President | Cardinal Management Group of Florida, Inc., NAPLES, FL, 34112 |
| Long-Koynock Anita | Director | Cardinal Management Group of Florida, Inc., NAPLES, FL, 34112 |
| CARDINAL MANAGEMENT GROUP OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | Cardinal Management Group of Florida, Inc., 4670 Cardinal Way, Suite 302, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | Cardinal Management Group of Florida, Inc., 4670 Cardinal Way, Suite 302, NAPLES, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | Cardinal Management Group of Florida, Inc., 4670 Cardinal Way, Suite 302, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | CARDINAL MANAGEMENT GROUP OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
