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VILLAS AT LUCAYA NEIGHBORHOOD ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS AT LUCAYA NEIGHBORHOOD 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: 11 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Feb 2012 (13 years ago)
Document Number: N12000000539
FEI/EIN Number 80-0818715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SANDCASTLE PROPERTY MGMT AND BROKERAGE, SUITE 10, FORT MYERS, FL, 33908, US
Mail Address: SANDCASTLE PROPERTY MGMT AND BROKERAGE, SUITE 10, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gray Fred Treasurer SANDCASTLE PROPERTY MGMT AND BROKERAGE, FORT MYERS, FL, 33908
KEITH JOHNSON President SANDCASTLE PROPERTY MGMT AND BROKERAGE, FORT MYERS, FL, 33908
Deavers Matt Agent SANDCASTLE PROPERTY MGMT AND BROKERAGE, FORT MYERS, FL, 33908
Miller Bob Vice President SANDCASTLE PROPERTY MGMT AND BROKERAGE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 SANDCASTLE PROPERTY MGMT AND BROKERAGE, SUITE 10, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2019-04-03 SANDCASTLE PROPERTY MGMT AND BROKERAGE, SUITE 10, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Deavers, Matt -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 SANDCASTLE PROPERTY MGMT AND BROKERAGE, SUITE 10, FORT MYERS, FL 33908 -
AMENDMENT 2012-02-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State