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VILLAS II AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS II AT TIBURON 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: 17 Feb 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: N99000001038
Address: 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
Mail Address: 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY DENNIS President 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
BAILEY DENNIS Director 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
GREENBERG MICHAEL Vice President 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
GREENBERG MICHAEL Director 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
FLINN MILTON G Vice President 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
FLINN MILTON G Director 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
GUIDO PHILIP Treasurer 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
HASTINGS VIVIEN N Agent 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL
FLINN MILTON G Secretary 24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Reg. Agent Resignation 2015-03-20
Domestic Non-Profit 1999-02-17

Companies related by officers

BAILEY DENNIS

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VILLAS IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
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VILLAS IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
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VILLAS III AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
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GREENBERG MICHAEL

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GRAND OAKS GOLF COURSE CORP. - Inactive
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STARPOINTE CONDOMINIUM ASSOCIATION, INC. - Inactive
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FLINN MILTON G

SUN CITY CENTER CORP. - Inactive
Domestic Profit (1991 - 2003)
SUTTON PLACE OF WALDEN LAKE HOMEOWNERS ASSOCIATION, INC. - Inactive
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LAKEWOOD RANCH REFERRAL SERVICE COMPANY, LLC - Inactive
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CAYMAN II AT TARPON BAY CONDOMINIUM ASSOCIATION, INC. - Inactive
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CAYMAN II AT TARPON BAY CONDOMINIUM ASSOCIATION, INC. - Inactive
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FLORIDA DESIGN COMMUNITIES REALTY, INC. AT KEYS GATE - Inactive
Domestic Profit (1996 - 1999)
FLORIDA DESIGN COMMUNITIES REALTY, INC. AT KEYS GATE - Inactive
Domestic Profit (1996 - 1999)
VILLAS IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1999 - 2000)
ENVIRONMENTAL RESOURCE GROUP, INC. - Inactive
Foreign Profit (1995 - 2000)
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Domestic Profit (1986 - 1999)

GUIDO PHILIP

VILLAS III AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1999 - 2000)
DMG MARKETING FL INC. - Active
Domestic Profit (2021 )
DMG MARKETING FL INC. - Active
Domestic Profit (2021 )
VILLAS I AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1999 - 2000)
VILLAS IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1999 - 2000)

HASTINGS VIVIEN N

LA DANZA III AT TIBURON CONDOMINIUM ASSOCIATION, INC. - Inactive
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CYPRESS COVE III AT WILDCAT RUN CONDOMINIUM ASSOCIATION, INC. - Inactive
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PELICAN LANDING GOLF RESORT VENTURES, INC. - Inactive
Foreign Profit (1998 - 2016)
WCI GOLF GROUP, INC. - Inactive
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WCI GOLF GROUP, INC. - Inactive
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WCI GOLF GROUP, INC. - Inactive
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NORMAN ESTATES AT TIBURON LIMITED PARTNERSHIP - Inactive
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Domestic Profit (2002 - 2009)

Companies related by address

24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL

VILLAS I AT TIBURON CONDOMINIUM ASSOCIATION, INC. VILLAS IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. VILLAS III AT TIBURON CONDOMINIUM ASSOCIATION, INC.

24301 WALDEN CENTER DRIVE, SUITE 300, NAPLES, FL

VILLAS I AT TIBURON CONDOMINIUM ASSOCIATION, INC. VILLAS IV AT TIBURON CONDOMINIUM ASSOCIATION, INC. VILLAS III AT TIBURON CONDOMINIUM ASSOCIATION, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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