Entity Name: | PINE LAKES HOMEOWNERS ASSOCIATION II, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 11 Jun 1990 (35 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | N38581 |
FEI/EIN Number |
650225407
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19826 Dimond Hill Court, North Fort Myers, FL, 33903, US |
Mail Address: | 19826 Dimond Hill Court, North Fort Myers, FL, 33903, US |
ZIP code: | 33903 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Gary Nicolini | President | 19826 Dimond Hill Court, North Fort Myers, FL, 33903 |
Hayes Michael | Vice President | 19790 CYPRESS WOOD COURT, NORTH FORT MYERS, FL, 33903 |
Andrews James | Treasurer | 10904 Lone Palm Court, NORTH FORT MYERS, FL, 33903 |
Gloss Michael | Director | 10941 CIRCLE PINE ROAD, North Fort Myers, FL, 33903 |
Hartnett Ann | Secretary | 19513 Ravines Court, NORTH FORT MYERS, FL, 33903 |
THORESON RONALD | Director | 19521 RAVINE COURT, NORTH FORT MYERS, FL, 33903 |
BURANDT ROBERT BESQ | Agent | 1714 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
AMENDMENT | 2024-08-23 | - | - |
CHANGE OF MAILING ADDRESS | 2023-11-02 | 19826 Dimond Hill Court, North Fort Myers, FL 33903 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-11-02 | 19826 Dimond Hill Court, North Fort Myers, FL 33903 | - |
REINSTATEMENT | 2023-10-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
AMENDMENT | 2021-09-02 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 1714 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL 33904 | - |
REGISTERED AGENT NAME CHANGED | 2017-02-03 | BURANDT, ROBERT B, ESQ | - |
REINSTATEMENT | 2011-03-16 | - | - |
Name | Date |
---|---|
Amendment | 2024-08-23 |
REINSTATEMENT | 2023-10-24 |
ANNUAL REPORT | 2022-02-07 |
Amendment | 2021-09-02 |
AMENDED ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-26 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State