| Entity Name: | WILSHIRE PINES I CONDOMINIUM 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: | 26 Aug 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 1999 (26 years ago) |
| Document Number: | N97000004835 |
| FEI/EIN Number |
593586429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KMA COMPANY, PO BOX 111802, NAPLES, FL, 34108, US |
| Mail Address: | KMA COMPANY, PO BOX 111802, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAITO ANTHONY | Manager | KMA COMPANY, NAPLES, FL, 34108 |
| CASTRO CARMEN | Secretary | 8150 THACKERY CT, BROADVIEW HTS, OH, 44147 |
| Goldenbaum Martin | Treasurer | 9933 Clear Lake Circle, Naples, FL, 34109 |
| Attavar Ajit | President | 6315 Wilshire Pines Circle, Naples, FL, 34109 |
| CAITO ANTHONY | Agent | KMA COMPANY, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | CAITO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | KMA COMPANY, PO BOX 111802, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | KMA COMPANY, PO BOX 111802, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | KMA COMPANY, PO BOX 111802, NAPLES, FL 34108 | - |
| REINSTATEMENT | 1999-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
