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  5. THE VILLAS I AT HERITAGE COVE ASSOCIATION, INC.

THE VILLAS I AT HERITAGE COVE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE VILLAS I AT HERITAGE COVE 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 Feb 1999 (26 years ago)
Document Number: N99000001072
FEI/EIN Number 650976830

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O FLORIDA SUNSET MGMT, 1520 ROYAL PALM SQUARE BLVD, FORT MYERS, FL, 33919, US
Mail Address: C/O FLORIDA SUNSET MGMT, 1520 ROYAL PALM SQUARE BLVD, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICKLAUS MARY Treasurer C/O FLORIDA SUNSET MGMT, FORT MYERS, FL, 33919
CAROL SHAW Secretary C/O FLORIDA SUNSET MGMT, FORT MYERS, FL, 33919
MACKESY STEVEN Agent C/O FLORIDA SUNSET MGMT, FORT MYERS, FL, 33919
Clarke Patricia President C/O FLORIDA SUNSET MGMT, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-06 C/O FLORIDA SUNSET MGMT, 1520 ROYAL PALM SQUARE BLVD, 360, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2023-12-06 C/O FLORIDA SUNSET MGMT, 1520 ROYAL PALM SQUARE BLVD, 360, FORT MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2023-12-06 MACKESY, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 2023-12-06 C/O FLORIDA SUNSET MGMT, 1520 ROYAL PALM SQUARE BLVD, 360, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
AMENDED ANNUAL REPORT 2023-12-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-18

Companies related by officers

NICKLAUS MARY

PREPAID CELLULAR, INC. - Inactive
Domestic Profit (1995 - 1997)

MACKESY STEVEN

SEA BREEZE AT PEPPERTREE-1 CONDOMINIUM ASSOCIATION, INC. - Active
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ABACO CREATIVE LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
ABACO CREATIVE LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
CINNAMON COVE TERRACE CONDOMINIUM III ASSOCIATION, INC. - Active
Domestic Non-Profit (1986 )
CARDINAL COVE CONDOMINIUM ASSOCIATION, INC - Active
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KELLY GREENS TERRACE CONDOMINIUM VI ASSOCIATION, INC. - Active
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STELLA DEL MAR AT PEPPERTREE TOWNHOMES ASSOCIATION, INC. - Active
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KELLY GREENS SINGLE FAMILY CONDOMINIUM II ASSOCIATION, INC. - Active
Domestic Non-Profit (1988 )
SEABREEZE SHORES NO. 1 CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1992 )
CATALPA COVE PROPERTY OWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (1992 )

Companies related by address

C/O FLORIDA SUNSET MGMT, 1520 ROYAL PALM SQUARE BLVD, FORT MYERS, FL, 33919, US

HARBOR PLACE VISTAS CONDOMINIUM ASSOCIATION, INC. THE ISLES RECREATION ASSOCIATION, INC. THE ISLES OF CALOOSA ASSOCIATION, INC. CINNAMON COVE SINGLE FAMILY CONDOMINIUMS ASSOCIATION, INC. WATER'S EDGE ONE, INC. TERRACE VII AT HERITAGE COVE ASSOCIATION, INC. TERRACE II AT HERITAGE COVE ASSOCIATION, INC.

C/O FLORIDA SUNSET MGMT, 1520 ROYAL PALM SQUARE BLVD, FORT MYERS, FL, 33919, US

HARBOR PLACE VISTAS CONDOMINIUM ASSOCIATION, INC. THE ISLES RECREATION ASSOCIATION, INC. THE ISLES OF CALOOSA ASSOCIATION, INC. CINNAMON COVE SINGLE FAMILY CONDOMINIUMS ASSOCIATION, INC. WATER'S EDGE ONE, INC. TERRACE VII AT HERITAGE COVE ASSOCIATION, INC. TERRACE II AT HERITAGE COVE ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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