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THE ENCLAVE AT THE LAKES AT THREE OAKS HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE ENCLAVE AT THE LAKES AT THREE OAKS HOMEOWNERS' 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: 18 Nov 1997 (27 years ago)
Document Number: N97000006500
FEI/EIN Number 650841440

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

Address: 9160 PITTSBURGH BLVD, FORT MYERS, FL, 33967, US
Mail Address: C/O Condominium Financial Services, 13151 KINGS POINT DR., FORT MYERS, FL, 33919, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINAN JIM Director 17580 Sterling Lake Dr., Fort Myers, FL, 33967
Valentine Kathleen Treasurer 9221 Crystal View Ct., Fort Myers, FL, 33967
CAROFANO COLLEEN Vice President 9100 King's Cove Ct., Fort Myers, FL, 33967
SWANSON LISA President 9110 King's Cove Ct., Fort Myers, FL, 33967
Reppert James L Agent 13151 Kings Point Dr., FORT MYERS, FL, 33919
O'Connor Brian Director 17371 Sterling Lake Dr., Fort Myers, FL, 33967

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-30 9160 PITTSBURGH BLVD, FORT MYERS, FL 33967 -
CHANGE OF MAILING ADDRESS 2021-08-30 9160 PITTSBURGH BLVD, FORT MYERS, FL 33967 -
REGISTERED AGENT NAME CHANGED 2021-08-30 Reppert, James Lee -
REGISTERED AGENT ADDRESS CHANGED 2021-08-30 13151 Kings Point Dr., 11, FORT MYERS, FL 33919 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-03-23
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State