| Entity Name: | TIMBERLINE VILLAGE II OF CROSS CREEK CONDOMINIUM 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: | 09 Jan 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jun 1988 (37 years ago) |
| Document Number: | N12915 |
| FEI/EIN Number |
650096587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 Metro Pkwy., Ft. Myers, FL, 33966, US |
| Mail Address: | 11000 Metro Pkwy., Ft. Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINSOR DONALD | Director | 11000 Metro Pkwy., Ft. Myers, FL, 33966 |
| Shannon Maxine | Director | 11000 Metro Pkwy., Ft. Myers, FL, 33966 |
| Shutron Carol Ann | Secretary | 11000 Metro Pkwy., Ft. Myers, FL, 33966 |
| Banky Mary | President | 11000 Metro Pkwy., Ft. Myers, FL, 33966 |
| Culbertson Don | Vice President | 11000 Metro Pkwy., Ft. Myers, FL, 33966 |
| D&D Association Services LLC | Agent | 11000 Metro Pkwy., Ft. Myers, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 11000 Metro Pkwy., #3, Ft. Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 11000 Metro Pkwy., #3, Ft. Myers, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 11000 Metro Pkwy., #3, Ft. Myers, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | D&D Association Services LLC | - |
| REINSTATEMENT | 1988-06-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
