Search icon

SAN SIMEON PHASE 1 RESIDENTS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SAN SIMEON PHASE 1 RESIDENTS' 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: 04 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 May 2012 (13 years ago)
Document Number: N05000010244
FEI/EIN Number 421702170

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

Address: SUNVAST PROPERTIES, INC., 321 INTERSTATE BLVD, SARASOTA, FL, 34240, US
Mail Address: SUNVAST PROPERTIES, INC., 321 INTERSTATE BLVD, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECLERC VALERY Vice President 4021 CHERRYBROOK LOOP, FORT MYERES, FL, 33966
GUILLET DEENA Treasurer 3926 CHERRYBROOK LOOP, FT MYERS, FL, 33966
SMITH BARRY Secretary 4025 CHERRYBROOK LOOP, FT MYERS, FL, 33966
SUNVAST PROPERTIES, INC. Agent -
NYCHIS JOHN Director 3887 CHERRYBROOK LOOP, FORT MYERS, FL, 33966
LUIZZI CHRISTOPHER Director 3918 CHERRYBROOK LOOP, FT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 SUNVAST PROPERTIES, INC., 321 INTERSTATE BLVD, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2018-03-13 SUNVAST PROPERTIES, INC., 321 INTERSTATE BLVD, SARASOTA, FL 34240 -
REGISTERED AGENT NAME CHANGED 2018-03-13 SUNVAST PROPERTIES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 321 INTERSTATE BLVD, SARASOTA, FL 34240 -
AMENDMENT 2012-05-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-25
Reg. Agent Change 2016-06-20
ANNUAL REPORT 2016-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State