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OLD PELICAN BAY ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OLD PELICAN BAY ESTATES 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: 01 Jul 2019 (6 years ago)
Document Number: N19000006719
FEI/EIN Number 84-4798741

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

Address: 2134 SEVILLA WAY, NAPLES, FL, 34109, US
Mail Address: 2134 Sevilla Way, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKIM JOSEPH E Director 99 COMMODORE RD, CHAPPAQUA, NY, 10514
HAKIM ALEXANDRA M Director 99 COMMODORE RD, CHAPPAQUA, NY, 10514
CLAUSSEN CHRISTOPHER G Director 2134 SEVILLA WAY, NAPLES, FL, 34109
EBELINI MARK A Agent 1625 HENDRY ST THIRD FLOOR, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-20 2134 SEVILLA WAY, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-20
Domestic Non-Profit 2019-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State