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  5. VERANDA I AT TREVISO BAY ASSOCIATION, INC.

VERANDA I AT TREVISO BAY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERANDA I AT TREVISO BAY 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: 18 Jul 2012 (13 years ago)
Document Number: N12000007024
FEI/EIN Number 46-1111349

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: c/o Tropical Isles Management, 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL, 33907, US
Mail Address: c/o Tropical Isles Management, 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGO KATHY Vice President c/o Tropical Isles Management, Ft. Myers, FL, 33907
Wampler Robert President c/o Tropical Isles Management, Ft. Myers, FL, 33907
Sandel Chris Secretary c/o Tropical Isles Management, Ft. Myers, FL, 33907
TROPICAL ISLES MANAGEMENT SERVICES, INC. Agent 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 c/o Tropical Isles Management, 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2018-03-29 c/o Tropical Isles Management, 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2018-03-29 TROPICAL ISLES MANAGEMENT SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

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Companies related by address

c/o Tropical Isles Management, 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL, 33907, US

COACH HOMES I AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. SONOMA AT FIDDLER'S CREEK CONDOMINIUM ASSOCIATION, INC. TERRACE IV AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. VERANDA II AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. TERRACE I AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. VERANDA I AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. TERRACE II AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. VERANDA II AT BONITA NATIONAL CONDOMINIUM ASSOCATION, INC. TERRACE III AT BONITA NATIONAL CONDOMINIUM ASSOCATION, INC.

c/o Tropical Isles Management, 12734 Kenwood Ln., Ste. 49, Ft. Myers, FL, 33907, US

COACH HOMES I AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. SONOMA AT FIDDLER'S CREEK CONDOMINIUM ASSOCIATION, INC. TERRACE IV AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. VERANDA II AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. TERRACE I AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. VERANDA I AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. TERRACE II AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. VERANDA II AT BONITA NATIONAL CONDOMINIUM ASSOCATION, INC. TERRACE III AT BONITA NATIONAL CONDOMINIUM ASSOCATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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