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BEACH VILLAS OF UPPER CAPTIVA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BEACH VILLAS OF UPPER CAPTIVA 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: 12 Dec 1986 (38 years ago)
Document Number: N18238
FEI/EIN Number 363581434

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

Address: C/O CHARLES C. JONES, 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US
Mail Address: C/O CHARLES C. JONES, 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADAMS MIKE Director 2735 NEEDMORE RD, DAYTON, OH, 45414
TAPPER JOHN Director P.O. Box 85, PAW PAW, MI, 49079
Worm Heiko Director 752 W Montrose St., Clermont, FL, 34711
JONES, CHARLES C. Agent 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 C/O CHARLES C. JONES, 1633 SE 47TH TERRACE, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2018-01-10 C/O CHARLES C. JONES, 1633 SE 47TH TERRACE, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2018-01-10 JONES, CHARLES C. -
REGISTERED AGENT ADDRESS CHANGED 1992-03-27 1633 SE 47TH TERRACE, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State