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VOITURE LOCALE #790, LA SOCIETE DES 40 HOMMES ET8 CHEVAUX OF LEE COUNTY, FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: VOITURE LOCALE #790, LA SOCIETE DES 40 HOMMES ET8 CHEVAUX 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: 16 Mar 1978 (47 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: 742014
FEI/EIN Number 596151282

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

Address: AMERICAN LEGION POST 90, 923 SE 47TH TERRACE, CAPE CORAL, FL, 33904
Mail Address: P.O. BOX 395, CAPE CORAL, FL, 33910
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISANTIS DAN Director 1127 SE 36TH TERR, CAPE CORAL, FL, 33904
GORMAN NORMAN Treasurer 401 SE 22ND TERRACE, CAPE CORAL, FL, 33990
GORMAN NORMAN Director 401 SE 22ND TERRACE, CAPE CORAL, FL, 33990
FRUAUFF GUSTAVE Secretary 17810 RANCHO 78TH DR, ALVA, FL, 33920
FRUAUFF GUSTAVE Director 17810 RANCHO 78TH DR, ALVA, FL, 33920
CREIGHTON JOHN J Director 1542 RANSOM STREET, FORT MYERS, FL, 33901
WITRY ROY Director 5020 SAXONY COURT, CAPE CORAL, FL, 33904
CUNNINGHAM CHARLES Agent 7594 PEYRAUD CT, NORTH FORT MYERS, FL, 33917
CUNNINGHAM CHARLES President 7594 PEYRAUD CT, N FORT MYERS, FL, 33917
CUNNINGHAM CHARLES Director 7594 PEYRAUD CT, N FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-02-05 7594 PEYRAUD CT, NORTH FORT MYERS, FL 33917 -
REGISTERED AGENT NAME CHANGED 1998-02-05 CUNNINGHAM, CHARLES -
CHANGE OF PRINCIPAL ADDRESS 1996-03-25 AMERICAN LEGION POST 90, 923 SE 47TH TERRACE, CAPE CORAL, FL 33904 -
REINSTATEMENT 1996-03-25 - -
CHANGE OF MAILING ADDRESS 1996-03-25 AMERICAN LEGION POST 90, 923 SE 47TH TERRACE, CAPE CORAL, FL 33904 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State