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SUWANNEE VALLEY BRANCH #220 FLEET RESERVE, INC. - Florida Company Profile

Company Details

Entity Name: SUWANNEE VALLEY BRANCH #220 FLEET RESERVE, 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: 07 Nov 1979 (45 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: 749709
FEI/EIN Number NOT APPLICABLE

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

Address: 1007 SUWANNEE AVE, LIVE OAK, FL, 32060, US
Mail Address: 1007 SUWANNEE AVENUE, % ROBERT CHILDRESS, LIVE OAK, FL, 32060, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLOAN ROY Secretary 915 EVERGREEN AVE., LAKE CITY, FL
SLOAN ROY Treasurer 915 EVERGREEN AVE., LAKE CITY, FL
GRAFF, TRACY U. President RT 10 BOX 337, LAKE CITY, FL
GRAFF, TRACY U. Director RT 10 BOX 337, LAKE CITY, FL
CHILDRESS, ROBERT C., JR Director 1007 SUWANNEE AVE., LIVE OAK, FL
NEWMAN, JAMES M. Vice President RT. 1, BOX 678, MCALPIN, FL
NEWMAN, JAMES M. Director RT. 1, BOX 678, MCALPIN, FL
WILLIAMS, SHELLY Director RT. 7, BOX 630, LAKE CITY, FL
CHILDRESS JR, ROBERT C Agent 1007 SUWANNEE AVE., LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2001-04-28 1007 SUWANNEE AVE, LIVE OAK, FL 32060 -
CHANGE OF PRINCIPAL ADDRESS 2000-09-07 1007 SUWANNEE AVE, LIVE OAK, FL 32060 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-06 1007 SUWANNEE AVE., LIVE OAK, FL 32060 -

Documents

Name Date
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-09-07
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State