| Entity Name: | SANDS ESTATES HOMEOWNERS 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: | 29 Oct 2012 (12 years ago) |
| Document Number: | N12000010308 |
| FEI/EIN Number |
46-3300116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Kahian Carol-Anne | President | 4401 Danny Avenue, CAPE CORAL, FL, 33914 |
| FITZGERALD DAWN | Secretary | 4410 Danny Avenue, Cape Coral, FL, 33914 |
| Terio Anthony | Treasurer | 4402 Danny Avenue, Cape Coral, FL, 33914 |
| terio Anthony | Agent | 4402 Danny Avenue, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 4402 Danny Avenue, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 4402 Danny Avenue, Cape Coral, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | terio, Anthony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 4402 Danny Avenue, Cape Coral, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| 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 |
| Reg. Agent Resignation | 2016-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
