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HARBOUR PALMS I HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: HARBOUR PALMS I 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: 07 Jul 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 1999 (26 years ago)
Document Number: N49720
FEI/EIN Number 650384509

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

Mail Address: 12906 Tampa Oaks Blvd, Temple Terrace, FL, 33637, US
Address: 9400 Gladiolus Drive, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALHO DANIEL President 9400 Gladiolus Drive, FORT MYERS, FL, 33908
McMahon Michael Treasurer 9400 Gladiolus Drive, FORT MYERS, FL, 33908
HOME ENCOUNTER HECM, LLC Agent -
Lessin Brian Member 9400 Gladiolus Drive, FORT MYERS, FL, 33908
Dushane Joseph Member 9400 Gladiolus Drive, FORT MYERS, FL, 33908
McMahon Gerry Secretary 9400 Gladiolus Drive, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Home Encounter HECM LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 12906 Tampa Oaks Blvd, Suite 100, Temple Terrace, FL 33637 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 12650 Whitehall Dr., FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2023-04-27 12650 Whitehall Dr., FORT MYERS, FL 33907 -
REINSTATEMENT 1999-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-02
AMENDED ANNUAL REPORT 2017-08-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State