| Entity Name: | ESTATES AT CASA DEL MAR HOMEOWNERS' ASSOCIATION, 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: | 23 Dec 1991 (33 years ago) |
| Date of dissolution: | 17 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Feb 1998 (27 years ago) |
| Document Number: | N46601 |
| FEI/EIN Number |
650307527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14791 A & W BULB ROAD, FORT MYERS, FL, 33908 |
| Mail Address: | 14791 A & W BULB ROAD, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRIZ ARMANDO | President | 14791 A & W BULB ROAD, FORT MYERS, FL |
| RIVERO ANGEL L | Vice President | 14791 A &W BULB ROAD, FORT MYERS, FL, 33908 |
| PUCIN SUSAN M | Secretary | 14791 A & W BULB ROAD, FORT MYERS, FL, 33908 |
| PUCIN SUSAN M | Treasurer | 14791 A & W BULB ROAD, FORT MYERS, FL, 33908 |
| MEDI, ESQ. SRINI R | Agent | HUMPHREY & KNOTT, P.A., FORT MYERS, FL, 33901 |
| CALVO, JOSE | Director | 14791 A & W BULB, FT MYERS, FL |
| BERRIZ, ARMANDO | Director | 14791 A & W BULB ROAD, FT MYERS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N46625. CORPORATE MERGER NUMBER 300000017223 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-03 | 14791 A & W BULB ROAD, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-03 | 14791 A & W BULB ROAD, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-03 | MEDI, ESQ., SRINI R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-03 | HUMPHREY & KNOTT, P.A., 1625 HENDRY STREET, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-02-17 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-06-03 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
