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FALLING WATERS BEACH RESORT IV, INC. - Florida Company Profile

Company Details

Entity Name: FALLING WATERS BEACH RESORT IV, 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: 24 Sep 1996 (29 years ago)
Document Number: N96000004977
FEI/EIN Number 593403485

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

Address: 22581 Island Lakes Dr., Estero, FL, 33928, US
Mail Address: P O Box 214, Estero, FL, 33929, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRAIUOLO FRANK President P O Box 214, Estero, FL, 33929
Harris Thomas Secretary P O Box 214, Estero, FL, 33929
BIBIK RAY Treasurer P O Box 214, Estero, FL, 33929
COX DENNIS Vice President P O Box 214, Estero, FL, 33929
Genrich Fred Director P O Box 214, Estero, FL, 33929
ESTERO PROPERTY MANAGEMENT, INC INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 22581 Island Lakes Dr., Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2020-06-30 22581 Island Lakes Dr., Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Estero Property Management -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 22581 Island Lakes Dr., Estero, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State