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THE CONNECTICUT CLUB OF LEE COUNTY, FLORIDA, INC - Florida Company Profile

Company Details

Entity Name: THE CONNECTICUT CLUB OF LEE COUNTY, FLORIDA, 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: 23 May 1974 (51 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: 729746
FEI/EIN Number 592235832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5819 DRIFTWOOD PARKWAY, CAPE CORAL, FL, 33904
Mail Address: 5331 CONGO CT, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE LUCIEN C Director 5331 CONGO CT, CAPE CORAL, FL, 33904
ROSE LUCIEN C President 5331 CONGO CT, CAPE CORAL, FL, 33904
OSWALD GUSTAV Director 1214 VAN LOON TERRACE SE, CAPE CORAL, FL, 33904
OSWALD GUSTAV Vice President 1214 VAN LOON TERRACE SE, CAPE CORAL, FL, 33904
MORTON MARJORIE Director 528 SW 27TH ST, CAPE CORAL, FL, 33914
MORTON MARJORIE Secretary 528 SW 27TH ST, CAPE CORAL, FL, 33914
GERVASE JOHN Director 5356 MIKADO CT, CAPE CORAL, FL, 33904
GERVASE JOHN Treasurer 5356 MIKADO CT, CAPE CORAL, FL, 33904
ROSE LUCIEN C Agent 5331 CONGO CT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-10 5819 DRIFTWOOD PARKWAY, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2002-04-10 5819 DRIFTWOOD PARKWAY, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2002-04-10 ROSE, LUCIEN C -
REGISTERED AGENT ADDRESS CHANGED 2002-04-10 5331 CONGO CT, CAPE CORAL, FL 33904 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000540318 ACTIVE 2023-CA-002509 COLLIER COUNTY CIRCUIT COURT 2024-08-16 2029-08-26 $225,000,00 FIDELITY NATIONAL TITLE INSURANCE COMPANY, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204
J24000490415 ACTIVE 23CC415 COUNTY COURT OF WALTON COUNTY 2024-07-15 2029-08-01 $42,455.85 FIDELITY NATIONAL TITLE INSURANCE COMPANY, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204

Documents

Name Date
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-05-29
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-02-21
ANNUAL REPORT 1996-04-04
ANNUAL REPORT 1995-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State