| Entity Name: | RIVERSIDE VILLAS OF LEE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERSIDE VILLAS OF LEE COUNTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 INC | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
