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COUNTRY ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COUNTRY ESTATES HOMEOWNERS 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: 04 Apr 1978 (47 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 742276
FEI/EIN Number 000000000

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

Address: 4537 AMANDA LANE S.E., EAST FORT MYERS, FL., 33905
Mail Address: 4537 AMANDA LANE S.E., EAST FORT MYERS, FL., 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH BARNEY & CO INCORPORATED President -
SMITH BARNEY & CO INCORPORATED Director -
ROA, JOSE Vice President 1778 SETTLER DR., E. FT. MYERS, FL
ROA, JOSE Director 1778 SETTLER DR., E. FT. MYERS, FL
NIEVES, SIXTO Secretary 4537 AMANDA LANE S.E., E. FT. MYERS, FL
NIEVES, SIXTO Treasurer 4537 AMANDA LANE S.E., E. FT. MYERS, FL
NIEVES, SIXTO Director 4537 AMANDA LANE S.E., E. FT. MYERS, FL
NIEVES, SIXTO Agent 4537 AMANDA LANE S.E., 33905

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State