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TRAFALGAR SQUARE CONDOMINIUM ASSOCIATION OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: TRAFALGAR SQUARE CONDOMINIUM ASSOCIATION OF NAPLES, 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: 19 Dec 1986 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2005 (20 years ago)
Document Number: N18361
FEI/EIN Number 592780670

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

Address: C/O NEWELL PROPERTY MANAGEMENT CORPORATION, 5435 JAEGER ROAD #4, NAPLES, FL, 34109, US
Mail Address: C/O NEWELL PROPERTY MANAGEMENT CORPORATION, 5435 JAEGER ROAD #4, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDNEY ARTHUR Treasurer C/O NEWELL PROPERTY MANAGEMENT CORPORATION, NAPLES, FL, 34109
STUART RENEE President C/O NEWELL PROPERTY MANAGEMENT CORPORATION, NAPLES, FL, 34109
Tria Rodney Vice President C/O NEWELL PROPERTY MANAGEMENT CORPORATION, NAPLES, FL, 34109
FLYNN MAGGIE Secretary C/O NEWELL PROPERTY MANAGEMENT CORPORATION, NAPLES, FL, 34109
Baviello Linda Director C/O NEWELL PROPERTY MANAGEMENT CORPORATION, NAPLES, FL, 34109
NEWELL PROPERTY MANAGEMENT CORPORATION Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 C/O NEWELL PROPERTY MANAGEMENT CORPORATION, 5435 JAEGER ROAD #4, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2023-04-19 C/O NEWELL PROPERTY MANAGEMENT CORPORATION, 5435 JAEGER ROAD #4, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2016-02-15 NEWELL PROPERTY MANAGEMENT CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2010-10-08 5435 JAEGER ROAD #4, NAPLES, FL 34109 -
AMENDMENT 2005-04-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000418053 LAPSED 17SC1812 COLLIER COUNTY SMALL CLAIMS 2018-02-15 2023-06-20 $5000 FELICITY BENSON, 26473 LUCKY STONE RD #102, BONITA SPRINGS, FL 34135

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State