Search icon

FALLING WATERS NORTH PRESERVE, INC. - Florida Company Profile

Company Details

Entity Name: FALLING WATERS NORTH PRESERVE, 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 Sep 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Dec 1996 (28 years ago)
Document Number: N96000004857
FEI/EIN Number 593535169

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

Address: c/o KPG ACCOUNTING SERVICES, INC., 3400 TAMIAMI TRAIL N #302, NAPLES, FL, 34103, US
Mail Address: c/o KPG ACCOUNTING SERVICES, INC., 3400 TAMIAMI TRAIL N #302, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Budka Kathy Treasurer 3400 Tamiami Trail N., NAPLES, FL, 34103
Miller Robert Vice President 3400 Tamiami Trail N., NAPLES, FL, 34103
Lambert Bill President 3400 Tamiami Trail N., NAPLES, FL, 34103
Geary James Secretary 3400 Tamiami Trail N, NAPLES, FL, 34103
KPG ACCOUNTING SERVICES, INC. Agent -
Waechter Ray Director 3400 Tamiami Trail N., NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 c/o KPG ACCOUNTING SERVICES, INC., 3400 TAMIAMI TRAIL N #302, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2021-04-20 c/o KPG ACCOUNTING SERVICES, INC., 3400 TAMIAMI TRAIL N #302, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 3400 TAMIAMI TRAIL N #302, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2018-04-10 KPG Accounting Services, Inc. -
AMENDMENT 1996-12-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State