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VILLAS II AT LUCAYA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: VILLAS II AT LUCAYA 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: 21 Jun 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2018 (7 years ago)
Document Number: N17000006464
FEI/EIN Number 82-3667320

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

Address: 16266 San Carlos Blvd., Fort Myers, FL, 33908, US
Mail Address: 16266 San Carlos Blvd., Fort Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benz Jim Treasurer 16266 San Carlos Blvd., Fort Myers, FL, 33908
Klehr Steve Director 16266 San Carlos Blvd., Fort Myers, FL, 33908
Russo Matilda President 16266 San Carlos Blvd., Fort Myers, FL, 33908
Bradley Amy Director 16266 San Carlos Blvd., Fort Myers, FL, 33908
Gaspar Mary Secretary 16266 San Carlos Blvd., Fort Myers, FL, 33908
Sandcastle Property Management and Brokera Agent 16266 San Carlos Blvd., Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-09 16266 San Carlos Blvd., #10, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2020-02-09 16266 San Carlos Blvd., #10, Fort Myers, FL 33908 -
REGISTERED AGENT NAME CHANGED 2020-02-09 Sandcastle Property Management and Brokerage -
REGISTERED AGENT ADDRESS CHANGED 2020-02-09 16266 San Carlos Blvd., #10, Fort Myers, FL 33908 -
AMENDMENT 2018-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-10-09
AMENDED ANNUAL REPORT 2018-09-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State