| Entity Name: | SPANISH WELLS COMMUNITY 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 Oct 1994 (31 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Jul 2020 (5 years ago) |
| Document Number: | N94000004941 |
| FEI/EIN Number |
650534295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Doyle Edward | Secretary | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135 |
| Smith Joseph | Treasurer | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135 |
| HARTER JOHN | President | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135 |
| Regan Brian | Director | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135 |
| Wilkins Scott | Director | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135 |
| King John | Director | 9821 Treasure Cay Lane, BONITA SPRINGS, FL, 34135 |
| GOEDE, DEBOEST & CROSS, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 2030 Mc Gregor Blvd., Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Goede, DeBoest & Cross, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 9821 Treasure Cay Lane, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 9821 Treasure Cay Lane, BONITA SPRINGS, FL 34135 | - |
| AMENDED AND RESTATEDARTICLES | 2020-07-13 | - | - |
| AMENDMENT | 2017-09-25 | - | - |
| AMENDMENT | 2017-06-05 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-03-06 | - | - |
| AMENDMENT | 2004-05-07 | - | - |
| AMENDED AND RESTATEDARTICLES | 1996-12-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000069239 | TERMINATED | 1000000914338 | LEE | 2022-01-24 | 2042-02-09 | $ 10,791.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
