| Entity Name: | 138TH ST BUSINESS PARK CONDOMINIUM OWNERS 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: | 10 Aug 2006 (19 years ago) |
| Document Number: | N06000008608 |
| FEI/EIN Number |
205389890
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 | - |
| Nodarse Javier | President | 3757 Tamiami Trail N, Naples, FL, 34103 |
| FERNANDEZ PHILIP | Prop | 3757 Tamiami Trail N, NAPLES, FL, 34103 |
| Ahmed Jamil | Secretary | 3757 Tamiami Trail N, Naples, FL, 34103 |
| Vanderbruggen Peter | Treasurer | 3757 Tamiami Trail N, Naples, FL, 34103 |
| FLORIDA 360 LLC | PROP | 3757 Tamiami Trail N, Naples, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 3757 Tamiami Trail N, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 3757 Tamiami Trail N, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-11 | FLORIDA 360 L.L.C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-11 | 3757 Tamiami Trail N, Naples, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-06-11 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
