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 |
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 |
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 | - |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State