| Entity Name: | SURFSIDE VILLAS 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: | 02 Feb 1973 (52 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 725449 |
| FEI/EIN Number |
592917184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17561 FRONT BEACH RD, #21, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 17561 FRONT BEACH RD, #21, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON TERRY | Vice President | MAIN STREET, HIGHLANDS, NC, 28741 |
| PITTMAN DAN J | Director | P.O BOX 311374, ENTERPRISE, AL, 36331 |
| GRAVES IVEY | President | 17561 FRONT BEACH RD, #14, PANAMA CITY BEACH, FL, 32413 |
| REIK ROBERT P | Director | 17561 FRONT BEACH RD #12, PANAMA CITY BCH, FL, 32413 |
| SHUFF PHILIP M | Director | 17561 FRONT BEACH RD., #15, PANAMA CITY BEACH, FL, 32413 |
| REIK ROBERT P | Agent | 17561 FRONT BCH RD #12, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | REIK, ROBERT P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 17561 FRONT BCH RD #12, PANAMA CITY BEACH, FL 32413 | - |
| REINSTATEMENT | 1997-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-19 | 17561 FRONT BEACH RD, #21, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-19 | 17561 FRONT BEACH RD, #21, PANAMA CITY BEACH, FL 32413 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000090308 | TERMINATED | 03-00-CA-2988 | BAY COUNTY CIRCUIT COURT | 2004-06-29 | 2009-08-23 | $14,596.95 | ROGER BABER, 304 NORTH FLAGLER AVENUE, STUART, FL 34994 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-02-18 |
| REINSTATEMENT | 1997-10-13 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
