| Entity Name: | INDIAN HARBOR ESTATES 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: | 30 Jun 1978 (47 years ago) |
| Date of dissolution: | 15 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2024 (7 months ago) |
| Document Number: | 743458 |
| FEI/EIN Number |
591859384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 248 Randle Ave, OAK HILL, FL, 32759, US |
| Mail Address: | 248 RANDLE AVE, OAK HILL, FL, 32759, US |
| ZIP code: | 32759 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smothers Vicki | President | 263 Randle Ave, OAK HILL, FL, 32759 |
| Wilson Susan K | Treasurer | 248 Randle Ave, OAK HILL, FL, 32759 |
| Wilson Susan | Secretary | 248 Randle Ave, OAK HILL, FL, 32759 |
| Wilson Susan K | Agent | 248 Randle Ave, OAK HILL, FL, 32759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 248 Randle Ave, OAK HILL, FL 32759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-19 | 248 Randle Ave, OAK HILL, FL 32759 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-19 | 248 Randle Ave, OAK HILL, FL 32759 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-19 | Wilson, Susan K | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-15 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
