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CASEY KEY ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CASEY KEY 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: 02 Dec 1988 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Aug 2019 (6 years ago)
Document Number: N29516
FEI/EIN Number 650123821

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

Address: 1050 GULF WINDS WAY, NOKOMIS, FL, 34275, US
Mail Address: 1050 Gulf Winds way, NOKOMIS, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Poneman David Treasurer P O BOX 1004, NOKOMIS, FL, 34274
Crawford Jim President 1050 GULF WINDS WAY, NOKOMIS, FL, 34275
Napolitano Lisa Ms. Secretary 1060 Gulf Winds Way, Nokomis, FL, 34275
Poneman David AMr. Agent 1020 GULF WINDS WAY, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 1050 GULF WINDS WAY, NOKOMIS, FL 34275 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1020 GULF WINDS WAY, NOKOMIS, FL 34275 -
REGISTERED AGENT NAME CHANGED 2024-04-03 Poneman, David A, Mr. -
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1050 GULF WINDS WAY, NOKOMIS, FL 34275 -
REINSTATEMENT 2019-08-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 2002-08-01 CASEY KEY ESTATES HOMEOWNERS ASSOCIATION, INC. -
REINSTATEMENT 1992-06-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-29
REINSTATEMENT 2019-08-07
AMENDED ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State