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  5. CASA DI FIORI CONDOMINIUM ASSOCIATION, INC.

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

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.
Address: 12650 Whitehall Dr, Fort Myers, FL, 33907, US
Mail Address: 12906 Tampa Oaks Blvd, Suite 100, Temple Terrace, FL, 33637, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marshall Williams Mary Jo Director 12650 Whitehall Dr, Fort Myers, FL, 33907
Bailer Wendy Secretary 12650 Whitehall Dr, Fort Myers, FL, 33907
MacDonald Gordon Vice President 12650 Whitehall Dr, Fort Myers, FL, 33907
Greer Yates President 12650 Whitehall Dr, Fort Myers, FL, 33907
Hayes Paula Secretary 12650 Whitehall Dr, Fort Myers, FL, 33907
Pickard John Treasurer 12650 Whitehall Dr, Fort Myers, FL, 33907
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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Companies related by address

12650 Whitehall Dr, Fort Myers, FL, 33907, US

GLADIOLUS GARDENS CONDOMINIUM ASSOCIATION, SECTION XII, INC. GLADIOLUS GARDENS CONDOMINIUM ASSOCIATION, SECTION VIII GLADIOLUS GARDENS CONDOMINIUM ASSOCIATION, SECTION V, INC. THE COVE AT SIX MILE CYPRESS CONDOMINIUM ASSOCIATION, INC. GLADIOLUS GARDENS CONDOMINIUM ASSOCIATION, SECTION VII, INC. GLADIOLUS GARDENS CONDOMINIUM ASSOCIATION, SECTION III, INC. GLADIOLUS GARDENS CONDOMINIUM ASSOCIATION, SECTION IV, INC. GLADIOLUS GARDENS CONDOMINIUM ASSOCIATION, SECTION XIII, INC.

12906 Tampa Oaks Blvd, Suite 100, Temple Terrace, FL, 33637, US

CORDOBA PROPERTY OWNERS ASSOCIATION INC. WILSON PRESERVE COMMUNITY ASSOCIATION, INC. THE CREEKS AT CITRUS PARK HOMEOWNERS' ASSOCIATION, INC. LAUREL VISTA HOMEOWNERS ASSOCIATION, INC. MEADOW POINTE NORTH COMMUNITY ASSOCIATION, INC. LAKESIDE OAKS RESERVE HOMEOWNERS ASSOCIATION, INC. WILLIAM'S PRESERVE HOMEOWNERS ASSOCIATION, INC. ALLORA HOMEOWNERS ASSOCIATION, INC. THE RETREAT COMMUNITY ASSOCIATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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