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  5. CWS AT THREE OAKS, INC.

CWS AT THREE OAKS, INC.

Company Details

Entity Name: CWS AT THREE OAKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Oct 2015 (9 years ago)
Document Number: P15000086192
FEI/EIN Number 47-5363166
Address: 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL, 33967, US
Mail Address: 21832 Bella Terra Blvd, Estero, FL, 33928, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CWS AT THREE OAKS INC. - 401(K) 2023 475363166 2024-10-04 CWS AT THREE OAKS INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624410
Sponsor’s telephone number 5082771761
Plan sponsor’s address 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing AMY OMALLEY
Valid signature Filed with authorized/valid electronic signature
CWS AT THREE OAKS INC. - 401(K) 2021 475363166 2022-07-28 CWS AT THREE OAKS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624410
Sponsor’s telephone number 5082771761
Plan sponsor’s address 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing AMY OMALLEY
Valid signature Filed with authorized/valid electronic signature
CWS AT THREE OAKS INC. - 401(K) 2020 475363166 2022-07-28 CWS AT THREE OAKS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624410
Sponsor’s telephone number 5082771761
Plan sponsor’s address 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing AMY OMALLEY
Valid signature Filed with authorized/valid electronic signature
CWS AT THREE OAKS INC. - 401(K) 2019 475363166 2022-07-28 CWS AT THREE OAKS INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624410
Sponsor’s telephone number 5082771761
Plan sponsor’s address 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing AMY OMALLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
O'MALLEY CHRISTOPHER J Agent 21832 BELLA TERRA BLVD, ESTERO, FL, 33928

President

Name Role Address
O'MALLEY CHRISTOPHER J President 21832 BELLA TERRA BLVD, ESTERO, FL, 33928
O'MALLEY AMY M President 21832 BELLA TERRA BLVD, ESTERO, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000082552 CREATIVE WORLD THREE OAKS ACTIVE 2016-08-08 2026-12-31 No data 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-28 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL 33967 No data
CHANGE OF PRINCIPAL ADDRESS 2016-08-05 19671 CYPRESS VIEW DRIVE, FORT MYERS, FL 33967 No data

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-08-05
Domestic Profit 2015-10-20

Related by officers

O'MALLEY CHRISTOPHER J

CWS AT GATEWAY, INC. CWS AT NAPLES, INC. CWS AT NORTH NAPLES, INC.

O'MALLEY AMY M

CWS AT GATEWAY, INC. CWS AT NAPLES, INC. CWS AT NORTH NAPLES, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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