| Entity Name: | TIMBER CREEK PROPERTY OWNERS 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: | 15 Jan 2020 (5 years ago) |
| Document Number: | N20000000395 |
| FEI/EIN Number |
85-2198831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10481 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966, US |
| Mail Address: | 10481 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUGHGARDEN GREGORY | Vice President | 10481 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966 |
| KORATICH MATTHEW | President | 10481 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966 |
| Capezzuto Edward | Director | 11703 Rolling Falls Bend, FORT MYERS, FL, 33913 |
| ICON MANAGEMENT SERVICES FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ICON Management Services Florida, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5540 FL-64, 220, Bradenton`, FL 34208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| Domestic Non-Profit | 2020-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
