RIVERSIDE VILLAS OF LEE COUNTY, INC. - Florida Company Profile
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| Entity Name: | RIVERSIDE VILLAS OF LEE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2013 (12 years ago) |
| Document Number: | P98000075167 |
| FEI/EIN Number | 650861228 |
| Address: | 6 brickhill manor court, little brickhill, milton keynes, mk179ln, GB |
| Mail Address: | 6 brichill manor court, little brickhill, milton keynes, mk179ln, GB |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJOR RONALD | President | 6 brichill manor court, milton keynes, mk179n |
| MAJOR RONALD | Director | 6 brichill manor court, milton keynes, mk179n |
| MAJOR JACQUELINE | Secretary | 6 brickhill manor court, milton keynes, mk179n |
| MAJOR JACQUELINE | Director | 6 brickhill manor court, milton keynes, mk179n |
| welter deb | Director | 4040 del prado blvd, CAPE CORAL, FL, 33919 |
| welter deb | Treasurer | 4040 del prado blvd, CAPE CORAL, FL, 33919 |
| AA Accounting & taxes Welter & Associates | Agent | 4040 Del prado Blvd, CAPE CORAL, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 6 brickhill manor court, little brickhill, milton keynes mk179ln GB | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 6 brickhill manor court, little brickhill, milton keynes mk179ln GB | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | AA Accounting & taxes Welter & Associates Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 4040 Del prado Blvd, CAPE CORAL, FL 33919 | - |
| AMENDMENT | 2013-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000424604 | TERMINATED | 1000000829733 | LEE | 2019-06-10 | 2039-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000593870 | TERMINATED | 1000000609121 | LEE | 2014-04-18 | 2034-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-03-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State