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THE PERIWINKLE PINES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE PERIWINKLE PINES 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: 09 Apr 1986 (39 years ago)
Document Number: N14300
FEI/EIN Number 650087372

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

Address: 2170 EGRET CIRCLE, SANIBEL, FL, 33957, US
Mail Address: 2170 Egret Circle, Sanibel, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM THOMAS Treasurer 212 S Rogers St, Northville, MI, 48167
Delahunty George President 200 Ridgewood Road, Baltimore, MD, 21210
Sandon Shepard Director 2134 Egret Cir, Sanibel, FL, 33957
Michael Flanagan Director 18 Cherokee Cir #104, Madison, WI, 53704
Shepard Sandon Agent 2134 EGRET CIRCLE, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 2170 EGRET CIRCLE, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2024-02-05 2170 EGRET CIRCLE, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 2130 EGRET CIRCLE, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2021-08-20 CUNNINGHAM, THOMAS -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-04-10

USAspending Awards / Financial Assistance

Date:
2023-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
141900.00
Total Face Value Of Loan:
141900.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State