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SANDS ESTATES HOMEOWNERS ASSOCIATION, INC.

Company Details

Entity Name: SANDS ESTATES HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 29 Oct 2012 (12 years ago)
Document Number: N12000010308
FEI/EIN Number 46-3300116
Address: 4402 Danny Avenue, Cape Coral, FL, 33914, US
Mail Address: 4402 Danny Avenue, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
terio Anthony Agent 4402 Danny Avenue, Cape Coral, FL, 33914

President

Name Role Address
Kahian Carol-Anne President 4401 Danny Avenue, CAPE CORAL, FL, 33914

Secretary

Name Role Address
FITZGERALD DAWN Secretary 4410 Danny Avenue, Cape Coral, FL, 33914

Treasurer

Name Role Address
Terio Anthony Treasurer 4402 Danny Avenue, Cape Coral, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 4402 Danny Avenue, Cape Coral, FL 33914 No data
CHANGE OF MAILING ADDRESS 2022-03-15 4402 Danny Avenue, Cape Coral, FL 33914 No data
REGISTERED AGENT NAME CHANGED 2022-03-15 terio, Anthony No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 4402 Danny Avenue, Cape Coral, FL 33914 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-27
Off/Dir Resignation 2016-11-21
Reg. Agent Resignation 2016-11-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State