| Entity Name: | WILLISTON GOLF AND COUNTRY CLUB PROPERTY OWNERS' 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: | 06 Feb 1978 (47 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 741532 |
| FEI/EIN Number |
591952420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORTEGA AND COMPANY P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL, 33145 |
| Mail Address: | % ORTEGA AND COMPANY P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIMEE N. DE CUELLO | President | 2025 CACIQUE ST. - OCEAN PARK, SANTRUCE, PR, 00911 |
| AIMEE N. DE CUELLO | Director | 2025 CACIQUE ST. - OCEAN PARK, SANTRUCE, PR, 00911 |
| POU AIMEE | Secretary | 3351 SW 134 PL, MIAMI, FL, 33175 |
| POU AIMEE | Treasurer | 3351 SW 134 PL, MIAMI, FL, 33175 |
| POU AIMEE | Director | 3351 SW 134 PL, MIAMI, FL, 33175 |
| CUELLO DE JUAN MARIA M | Vice President | 28 FORTE STREET, SAN JUAN, PR, 00911 |
| CUELLO DE JUAN MARIA M | Director | 28 FORTE STREET, SAN JUAN, PR, 00911 |
| ORTEGA ROBERT A | Agent | 2307 DOUGLAS RD SUITE 302, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | ORTEGA, ROBERT A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 2307 DOUGLAS RD SUITE 302, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
