| Entity Name: | STONE CREST RETAIL CENTER CONDOMINIUM 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: | 14 May 2007 (18 years ago) |
| Document Number: | N07000004888 |
| FEI/EIN Number |
593842358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 Corkscrew Palms Cir, #101, Estero, FL, 33928, US |
| Mail Address: | 9450 Corkscrew Palms Cir, #101, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON AL | President | 9450 Corkscrew Palms Cir, Estero, FL, 33928 |
| SURKIN EDDIE | Treasurer | 9450 Corkscrew Palms Cir, Estero, FL, 33928 |
| Azizi Al | Director | 9450 Corkscrew Palms Cir, Estero, FL, 33928 |
| Hutton Cindy | Agent | 9450 Corkscrew Palms Cir, Estero, FL, 33928 |
| Harkhani Anil | Director | 9450 Corkscrew Palms Cir, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 9450 Corkscrew Palms Cir, #101, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 9450 Corkscrew Palms Cir, #101, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | Hutton, Cindy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 9450 Corkscrew Palms Cir, #101, Estero, FL 33928 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000819376 | TERMINATED | 1000000493172 | LEE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001107880 | TERMINATED | 1000000423264 | LEE | 2012-12-03 | 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 | 2024-02-01 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
