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VERANDA III AT HERITAGE OAKS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VERANDA III AT HERITAGE OAKS 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: 13 Jul 1998 (27 years ago)
Document Number: N98000004101
FEI/EIN Number 650855270

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

Mail Address: C/O RealManage, PO Box 803555, Dallas, TX, 75380, US
Address: C/O RealManage, 458 N Tamiami Trail, Osprey, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bardi Louis President C/O RealManage, Osprey, FL, 34229
Dannemann Caroline Vice President C/O RealManage, Osprey, FL, 34229
Trapp Rick Treasurer C/O RealManage, Osprey, FL, 34229
Wells Olah, P.A. Agent 3277 Fruitville Rd, Sarasota, FL, 34237

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 C/O RealManage, 458 N Tamiami Trail, Osprey, FL 34229 -
CHANGE OF MAILING ADDRESS 2023-08-23 C/O RealManage, 458 N Tamiami Trail, Osprey, FL 34229 -
REGISTERED AGENT NAME CHANGED 2023-08-23 Wells Olah, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-08-23 3277 Fruitville Rd, Building B, Sarasota, FL 34237 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-08-23
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State