| Entity Name: | NAPLES 701 CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N06000009626 |
| FEI/EIN Number |
274453557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7284 west palmetto park road, suite 201, boca raton, FL, 33433, US |
| Mail Address: | 7284 west palmetto park road, suite 201, boca raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESTON H. LEBARON | President | C/O INCORE - 3414 FORUM BLVD. STE. 3, FORT MYERSQ, FL, 33905 |
| GIULIANO MICHAEL | Treasurer | C/O INCORE - 3414 FORUM BLVD. STE. 3, FORT MYERS, FL, 33905 |
| KENNEDY JENNIFER | Secretary | C/O INCORE - 3414 FORUM BLVD. STE. 3, FORT MYERS, FL, 33905 |
| oliveri michael | Agent | 7284 west palmetto park road, boca raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-07 | 7284 west palmetto park road, suite 201, boca raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-07 | 7284 west palmetto park road, suite 201, boca raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-07 | oliveri, michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-07 | 7284 west palmetto park road, suite 201, boca raton, FL 33433 | - |
| AMENDMENT | 2010-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000819947 | TERMINATED | 1000000493416 | LEE | 2013-04-15 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001105124 | TERMINATED | 1000000416333 | LEE | 2012-12-04 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-01 |
| Amendment | 2010-12-15 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
