| Entity Name: | THE VILLAS AT TIMBER LAKE 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: | 18 Aug 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Aug 1996 (29 years ago) |
| Document Number: | N94000004103 |
| FEI/EIN Number |
650657055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PEGASUS PROPERTY MANAGEMENT, 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL, 34135, US |
| Address: | C/O PEGASUS PROPERTY MANAGEMENT, 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lorch Sean | Secretary | 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL, 34135 |
| DIERNFELD MICHAEL | Vice President | 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL, 34135 |
| Wallace George | President | C/O PEGASUS PROPERTY MANAGEMENT, BONITA SPRINGS, FL, 34145 |
| DAVIDSON NATALIE | Director | C/O PEGASUS PROPERTY MANAGEMENT, BONITA SPRINGS, FL, 34145 |
| Chapman Michael | Agent | 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL, 34145 |
| Acciaioli Jim | Treasurer | 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Chapman, Michael | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-25 | C/O PEGASUS PROPERTY MANAGEMENT, 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-25 | C/O PEGASUS PROPERTY MANAGEMENT, 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-25 | 8840 TERRENE COURT, SUITE 102, BONITA SPRINGS, FL 34145 | - |
| REINSTATEMENT | 1996-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
