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WATERSIDE II AT BAY BEACH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: WATERSIDE II AT BAY BEACH CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 03 Feb 1997 (28 years ago)
Document Number: N97000000669
FEI/EIN Number 650883296
Mail Address: 12671 Whitehall Drive, Fort Myers, FL, 33907, US
Address: 4141 BAY BEACH LN, OFFICE, FORT MYERS BEACH, FL, 33931, US
ZIP code: 33931
City: Fort Myers Beach
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Larion Tammy Vice President 12671 Whitehall Drive, Fort Myers, FL, 33907
Ragsdale William Treasurer 12671 Whitehall Drive, Fort Myers, FL, 33907
Dicarlo Ugo Secretary 12671 Whitehall Drive, Fort Myers, FL, 33907
Sampson Lori Agent 12671 Whitehall Drive, Fort Myers, FL, 33907
Horvatich timothy E President 12671 Whitehall Drive, Fort Myers, FL, 33907
Whitwood Dale Director 12671 Whitehall Drive, Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-20 Sampson, Lori -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 12671 Whitehall Drive, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2022-04-11 4141 BAY BEACH LN, OFFICE, FORT MYERS BEACH, FL 33931 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 4141 BAY BEACH LN, OFFICE, FORT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-24

USAspending Awards / Financial Assistance

Date:
2023-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-167200.00
Total Face Value Of Loan:
364700.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State