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  5. VERANDA IV AT BABCOCK NATIONAL CONDOMINIUM ASSOCIATION, INC.

VERANDA IV AT BABCOCK NATIONAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERANDA IV AT BABCOCK NATIONAL 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: 30 Nov 2022 (2 years ago)
Document Number: N22000013231
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12734 KENWOOD LANE, FORT MYERS, FL, 33907, US
Mail Address: 12734 KENWOOD LANE, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASCIA JOSEPH Director 12734 KENWOOD LANE, FORT MYERS, FL, 33907
MASCIA JOSEPH President 12734 KENWOOD LANE, FORT MYERS, FL, 33907
CERVO CRAIG Director 12734 KENWOOD LANE, FORT MYERS, FL, 33907
CERVO CRAIG Vice President 12734 KENWOOD LANE, FORT MYERS, FL, 33907
CHARPENTIER HEFFREY Director 12734 KENWOOD LANE, FORT MYERS, FL, 33907
CHARPENTIER HEFFREY Secretary 12734 KENWOOD LANE, FORT MYERS, FL, 33907
CHARPENTIER HEFFREY Treasurer 12734 KENWOOD LANE, FORT MYERS, FL, 33907
Tropical Isles Management Agent 12734 KENWOOD LANE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-03 12734 KENWOOD LANE, SUITE 49, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2024-09-03 12734 KENWOOD LANE, SUITE 49, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-03 12734 KENWOOD LANE, SUITE 49, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2024-03-07 Tropical Isles Management -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-03
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-07-20
Domestic Non-Profit 2022-11-30

Companies related by officers

MASCIA JOSEPH

DATA-INTEGRATION GROUP LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)

Tropical Isles Management

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TERRACE III AT LAKEWOOD NATIONAL CONDOMINIUM ASSOCIATION, INC. - Active
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TERRACE I AT LAKEWOOD NATIONAL CONDOMINIUM ASSOCIATION, INC. - Active
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TERRACE II AT RIVER STRAND CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2013 )
VERANDA V AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. - Active
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VILLAGE OF STONEYBROOK III ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )

Companies related by address

12734 KENWOOD LANE, FORT MYERS, FL, 33907, US

FLORIDA INTEGRATED HEALTH SOLUTIONS, INC. CELEBRATION CAPE COMMUNITY ASSOCIATION, INC. ROYALTY CARE HOME HEALTH SERVICES, LLC COACH HOMES II AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. VERANDA V AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. NHUCHHE INVESTMENT, LLC VERANDA I AT HERITAGE LANDING CONDOMINIUM ASSOCIATION, INC. COACH HOMES I AT BABCOCK NATIONAL CONDOMINIUM ASSOCIATION, INC. TERRACE I AT THE NATIONAL CONDOMINIUM ASSOCIATION, INC. VERANDA I AT THE NATIONAL CONDOMINIUM ASSOCIATION INC.

12734 KENWOOD LANE, FORT MYERS, FL, 33907, US

FLORIDA INTEGRATED HEALTH SOLUTIONS, INC. CELEBRATION CAPE COMMUNITY ASSOCIATION, INC. ROYALTY CARE HOME HEALTH SERVICES, LLC COACH HOMES II AT TREVISO BAY CONDOMINIUM ASSOCIATION, INC. VERANDA V AT BONITA NATIONAL CONDOMINIUM ASSOCIATION, INC. NHUCHHE INVESTMENT, LLC VERANDA I AT HERITAGE LANDING CONDOMINIUM ASSOCIATION, INC. COACH HOMES I AT BABCOCK NATIONAL CONDOMINIUM ASSOCIATION, INC. TERRACE I AT THE NATIONAL CONDOMINIUM ASSOCIATION, INC. VERANDA I AT THE NATIONAL CONDOMINIUM ASSOCIATION INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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