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PARKWAY DISTRIBUTION CENTER, PHASE II, A CONDOMINIUM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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