| Entity Name: | THE SHOPPES AT SAN CARLOS GROVE 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: | 13 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2011 (13 years ago) |
| Document Number: | N09000003684 |
| FEI/EIN Number |
264752624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19451 South Tamiami Trail, Fort Myers, FL, 33908, US |
| Mail Address: | c/o ZHP Capital, PO Box 3552, Barrington, IL, 60011-3552, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEREZI ROMEO | Director | 5051 CASTELLO DR # 222, Naples, FL, 34103 |
| Tomal Gary | President | 19451 South Tamiami Trail, Fort Myers, FL, 33908 |
| Johnson David | Secretary | c/o ZHP Capital, Barrington, IL, 600113552 |
| Johnson David | Agent | 5051 CASTELLO DR # 222, Naples, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 19451 South Tamiami Trail, Fort Myers, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | Johnson, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 5051 CASTELLO DR # 222, Naples, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 19451 South Tamiami Trail, Fort Myers, FL 33908 | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-03 |
| AMENDED ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
