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CARLETON COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARLETON COMMUNITY 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: 16 Feb 2017 (8 years ago)
Document Number: N17000001769
FEI/EIN Number 82-0686139

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

Address: 1418 CARLETON PALM CT, FT. MYERS, FL, 33901, US
Mail Address: 1418 CARLETON PALM CT, FT. MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAONE MICHAEL Agent 1418 CARLETON PALM CT, FT. MYERS, FL, 33901
FARAONE MICHAEL President 1418 CARLETON PALM CT, FT. MYERS, FL, 33901
Barros Daniel G Treasurer 4195 McGregor Blvd, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-13 1418 CARLETON PALM CT, FT. MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2022-09-13 1418 CARLETON PALM CT, FT. MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2022-09-13 FARAONE, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2022-09-13 1418 CARLETON PALM CT, FT. MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-07-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-09-13
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-27
Domestic Non-Profit 2017-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State