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RIVERSIDE AT ALVA OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RIVERSIDE AT ALVA 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: 20 Jul 1990 (35 years ago)
Document Number: N39227
FEI/EIN Number 650484814

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

Address: 21131 CAPTAIN NELSON CT, ALVA, FL, 33920, US
Mail Address: 21131 CAPTAIN NELSON CT., ALVA, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cooper Deborah Director 21071 CAPTAIN NELSON CT, ALVA, FL, 33920
Cooper Deborah Vice President 21071 CAPTAIN NELSON CT, ALVA, FL, 33920
TUSCAN JEFFREY M Director 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
TUSCAN JEFFREY M President 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
TUSCAN JEFFREY M Treasurer 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
GILLMORE PAM Secretary 21090 CAPTAIN NELSON ST, ALVA, FL, 33920
TUSCAN JEFFREY Agent 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
GILLMORE PAM Director 21090 CAPTAIN NELSON ST, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2006-01-06 21131 CAPTAIN NELSON CT, ALVA, FL 33920 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-25 21131 CAPTAIN NELSON CT, ALVA, FL 33920 -
REGISTERED AGENT NAME CHANGED 2002-02-25 TUSCAN, JEFFREY -
REGISTERED AGENT ADDRESS CHANGED 2002-02-25 21131 CAPTAIN NELSON CT, ALVA, FL 33920 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State