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CASA DI FIORI CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: CASA DI FIORI 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: 03 Jan 2013 (12 years ago)
Document Number: N13000000116
FEI/EIN Number 46-1683065

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 12906 Tampa Oaks Blvd, Suite 100, Temple Terrace, FL, 33637, US
Address: 9400 Gladiolus Drive, Fort Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marshall Williams Mary Jo Member 9400 Gladiolus Drive, Fort Myers, FL, 33908
Natale Teresa Secretary 9400 Gladiolus Drive, Fort Myers, FL, 33908
Jones Robin Vice President 9400 Gladiolus Drive, Fort Myers, FL, 33908
Pickard John President 9400 Gladiolus Drive, Fort Myers, FL, 33908
Essig Dennis Treasurer 9400 Gladiolus Drive, Fort Myers, FL, 33908
Weeks Peggy Member 9400 Gladiolus Drive, Fort Myers, FL, 33908
HOME ENCOUNTER HECM, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 Home Encounter HECM LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 12650 Whitehall Dr, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2023-04-20 12650 Whitehall Dr, Fort Myers, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 12650 Whitehall Drive, Fort Myers, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
AMENDED ANNUAL REPORT 2022-08-25
AMENDED ANNUAL REPORT 2022-07-29
AMENDED ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State