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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State