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HEATHERMOOR GOLF II ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HEATHERMOOR GOLF II 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: 22 Nov 1995 (29 years ago)
Document Number: N95000005586
FEI/EIN Number 650651957

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

Mail Address: 1010 NE 9th St, Cape Coral, FL, 33909, US
Address: Compass Rose Management, 1010 NE 9th St, Cape Coral, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Donovan Bill President C/O Compass Rose Management, Cape Coral, FL, 33909
DeFilippo Lorraine Treasurer C/O Compass Rose Management, Cape Coral, FL, 33909
Tumas Al Secretary 1010 NE 9th St, Cape Coral, FL, 33909
Jones Ray Vice President 1010 NE 9th St, Cape Coral, FL, 33909
Brandonsio Carey Director 1010 NE 9th St, Cape Coral, FL, 33909
COMPASS ROSE MANAGEMENT INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-31 Compass Rose Management -
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 Compass Rose Management, 1010 NE 9th St, Suite a, Cape Coral, FL 33909 -
CHANGE OF MAILING ADDRESS 2022-05-06 Compass Rose Management, 1010 NE 9th St, Suite a, Cape Coral, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-06 1010 NE 9th St, Suite A, Cape Coral, FL 33909 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-31
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State