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  5. MARBELLA LAKES CONDOMINIUM ASSOCIATION, INC.

MARBELLA LAKES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MARBELLA LAKES 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: 16 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Dec 2009 (15 years ago)
Document Number: N09000003787
FEI/EIN Number 271173284

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US
Mail Address: c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Whiteley Peter Treasurer c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
Rodriguez Joseph President c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
GARAFOLO JOSEPH Vice President c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
DIAMOND STEVEN Director c/o SEACREST SOUTHWEST, NAPLES, FL, 34103
SEACREST SOUTHWEST Agent 1044 CASTELLO DR STE 206, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2023-04-20 c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2023-04-20 SEACREST SOUTHWEST -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1044 CASTELLO DR STE 206, NAPLES, FL 34103 -
AMENDMENT 2009-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-18
AMENDED ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2021-04-12
Reg. Agent Change 2021-03-15
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-19

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Companies related by address

c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US

CALLISTA AT FIDDLER'S CREEK CONDOMINIUM ASSOCIATION, INC. MARBELLA LAKES OWNERS ASSOCIATION, INC. WINDING CYPRESS HOMEOWNERS ASSOCIATION, INC. LAGOMAR VILLAGE ASSOCIATION, INC. OYSTER HARBOR VILLAGE AT FIDDLER'S CREEK ASSOCIATION, INC. NATURA AT BONITA FAIRWAYS HOMEOWNERS ASSOCIATION, INC. ESMERALDA ON EIGHTH CONDOMINIUM ASSOCIATION, INC. COACH HOMES AT ARTESIA NAPLES CONDOMINIUM ASSOCIATION, INC. THE RESIDENCES AT 875 6TH AVENUE SOUTH CONDOMINIUM ASSOCIATION, INC.

c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US

CALLISTA AT FIDDLER'S CREEK CONDOMINIUM ASSOCIATION, INC. MARBELLA LAKES OWNERS ASSOCIATION, INC. WINDING CYPRESS HOMEOWNERS ASSOCIATION, INC. LAGOMAR VILLAGE ASSOCIATION, INC. OYSTER HARBOR VILLAGE AT FIDDLER'S CREEK ASSOCIATION, INC. NATURA AT BONITA FAIRWAYS HOMEOWNERS ASSOCIATION, INC. ESMERALDA ON EIGHTH CONDOMINIUM ASSOCIATION, INC. COACH HOMES AT ARTESIA NAPLES CONDOMINIUM ASSOCIATION, INC. THE RESIDENCES AT 875 6TH AVENUE SOUTH CONDOMINIUM ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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