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