| Entity Name: | THE OAKS AT WHISKEY CREEK COMMUNITY 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: | 12 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2017 (8 years ago) |
| Document Number: | N07000003737 |
| FEI/EIN Number |
743239719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Compass Rose Management, 1010 N E 9th Street, CAPE CORAL, FL, 33909, US |
| Mail Address: | Compass Rose Management, 1010 N E 9th Street, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silvashy Ron | President | c/o Compass Rose Management, CAPE CORAL, FL, 33909 |
| Casey Susan | Director | c/o Compass Rose Management, CAPE CORAL, FL, 33909 |
| Volckaert Jeroen | Secretary | c/o Compass Rose Management, CAPE CORAL, FL, 33909 |
| Maile David | Treasurer | c/o Compass Rose Management, Cape Coral, FL, 33909 |
| Paraboschi Christine | Vice President | c/o Compass Rose Management, Cape Coral, FL, 33909 |
| COMPASS ROSE MANAGEMENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | Compass Rose Management, 1010 N E 9th Street, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | Compass Rose Management, 1010 N E 9th Street, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | Compass Rose Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 1010 N.E. 9th Street, Cape Coral, FL 33909 | - |
| AMENDMENT | 2017-05-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002107232 | LAPSED | 09-CA-1484 | 20TH JUD. CIR. LEE CTY. FL | 2009-07-17 | 2014-08-13 | $25,871.00 | GEARING-HADINGER CARPET, INC., 16133 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-07-12 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-30 |
| Amendment | 2017-05-11 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
