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BAY COLONY COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BAY COLONY COMMUNITY 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: 23 May 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2006 (19 years ago)
Document Number: N26556
FEI/EIN Number 650259394

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

Address: 8700 BAY COLONY DRIVE, NAPLES, FL, 34108, US
Mail Address: 8700 BAY COLONY DRIVE, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2023 650259394 2024-05-01 BAY COLONY COMMUNITY ASSOCIATION, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2399195803
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2022 650259394 2023-06-29 BAY COLONY COMMUNITY ASSOCIATION, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2399195803
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2018 650259394 2019-10-10 BAY COLONY COMMUNITY ASSOCIATION, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2394494561
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing MARTHA MAZZITELLI
Valid signature Filed with authorized/valid electronic signature
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2017 650259394 2018-06-05 BAY COLONY COMMUNITY ASSOCIATION, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2394494561
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing MARTHA MAZZITELLI
Valid signature Filed with authorized/valid electronic signature
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2016 650259394 2017-05-09 BAY COLONY COMMUNITY ASSOCIATION, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2394494561
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2017-05-09
Name of individual signing MARTHA MAZZITELLI
Valid signature Filed with authorized/valid electronic signature
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2015 650259394 2016-07-06 BAY COLONY COMMUNITY ASSOCIATION, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2394494561
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing MARTHA MAZZITELLI
Valid signature Filed with authorized/valid electronic signature
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2014 650259394 2015-05-06 BAY COLONY COMMUNITY ASSOCIATION, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2394494561
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing MARTHA MAZZITELLI
Valid signature Filed with authorized/valid electronic signature
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2013 650259394 2014-05-07 BAY COLONY COMMUNITY ASSOCIATION, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2394494561
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2014-05-07
Name of individual signing MARTHA MAZZITELLI
Valid signature Filed with authorized/valid electronic signature
BAY COLONY COMMUNITY ASSOCIATION, INC. RETIREMENT SAVINGS PLAN 2012 650259394 2013-08-05 BAY COLONY COMMUNITY ASSOCIATION, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2394494561
Plan sponsor’s address 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2013-08-05
Name of individual signing MARTHA MAZZITELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Giovannelli LuAnn G Agent C/O BAY COLONY COMMUNITY ASSOCIATION INC, NAPLES, FL, 34108
Esson Douglas President 8700 BAY COLONY DRIVE, NAPLES, FL, 34108
Novak Ernie Treasurer 8700 BAY COLONY DRIVE, NAPLES, FL, 34108
Derrickson Lew Vice President 8700 BAY COLONY DR, NAPLES, FL, 34108
Gravante Nicholas Secretary 8700 BAY COLONY DRIVE, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 Giovannelli, LuAnn G -
AMENDMENT 2006-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-06 8700 BAY COLONY DRIVE, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2005-07-06 8700 BAY COLONY DRIVE, NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-23 C/O BAY COLONY COMMUNITY ASSOCIATION INC, 8700 BAY COLONY DR, NAPLES, FL 34108 -
EVENT CONVERTED TO NOTES 1991-05-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State