| Entity Name: | PARKWAY DISTRIBUTION CENTER, PHASE II, A CONDOMINIUM, 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: | 29 Dec 2005 (19 years ago) |
| Document Number: | N05000012978 |
| FEI/EIN Number |
510568493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3757 Tamiami Trail N, Naples, FL, 34103, US |
| Mail Address: | 3757 Tamiami Trail N, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA 360 L.L.C | Agent | - |
| MINA SAMA | President | 3757 Tamiami Trail N, Naples, FL, 34103 |
| Philip Fernandez | Prop | 3757 Tamiami Trail N, Naples, FL, 34103 |
| Frauman Christiane B | Secretary | 1507 South Hiawassee Road, Orlando, FL, 32835 |
| Villecco Jon | Treasurer | 4241 LB MCLEOD ROAD, Orlando, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 3757 Tamiami Trail N, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | Florida 360 L.L.C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-04 | 3757 Tamiami Trail N, Naples, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-04 | 3757 Tamiami Trail N, Naples, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-09-24 |
| AMENDED ANNUAL REPORT | 2020-12-04 |
| AMENDED ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
