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EDGEWATER II AT CARLTON LAKES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: EDGEWATER II AT CARLTON LAKES CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 1997 (28 years ago)
Date of dissolution: 26 Oct 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Oct 2001 (23 years ago)
Document Number: N97000001231
FEI/EIN Number 593450695

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

Address: C/O THE WARNER CORP., 886 110TH AVENUE N, #7, NAPLES, FL, 34108
Mail Address: C/O THE WARNER CORP., 886 110TH AVENUE N, #7, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWEGLER WILLIAM President 5140 COBBLE CREEK COURT, #203, NAPLES, FL, 34110
SCHWEGLER WILLIAM Director 5140 COBBLE CREEK COURT, #203, NAPLES, FL, 34110
MOUSA BRUCE Vice President 129 GLEN CIRCLE, WORTHINGTON, OH, 43085
MOUSA BRUCE Director 129 GLEN CIRCLE, WORTHINGTON, OH, 43085
GALLO DOMINIC Secretary 5140 COBBLE CREEK COURT, #103, NAPLES, FL, 34110
GALLO DOMINIC Treasurer 5140 COBBLE CREEK COURT, #103, NAPLES, FL, 34110
GALLO DOMINIC Director 5140 COBBLE CREEK COURT, #103, NAPLES, FL, 34110
IANNONE ANTHONY Director 5130 COBBLE CREEK COURT, #103, NAPLES, FL, 34110
SULLIVAN EDWARD Director 5140 COBBLE CREEK CT, #101, NAPLES, FL, 34110
WARNER BRYAN J Agent 886 110TH AVENUE NORTH, #7, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
MERGER 2001-10-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N96000006317. MERGER NUMBER 300000038993
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 C/O THE WARNER CORP., 886 110TH AVENUE N, #7, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2001-05-10 C/O THE WARNER CORP., 886 110TH AVENUE N, #7, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2000-08-31 WARNER, BRYAN J -
REGISTERED AGENT ADDRESS CHANGED 2000-08-31 886 110TH AVENUE NORTH, #7, NAPLES, FL 34108 -

Documents

Name Date
Merger Sheet 2001-10-26
ANNUAL REPORT 2001-05-10
Reg. Agent Change 2000-08-31
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State