Search icon

THE SHOPPES AT SAN CARLOS GROVE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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