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SEMINOLE ESTATES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE 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: 16 Oct 1980 (45 years ago)
Date of dissolution: 02 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2007 (18 years ago)
Document Number: 754669
FEI/EIN Number 592100804

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

Address: 298 N ORANGE AVE, SANFORD, FL, 32771, US
Mail Address: 298 N ORANGE AVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIFFITH TINA Treasurer 5823 MICHELLE LANE, SANFORD, FL, 32771
GRIFFITH TINA Director 5823 MICHELLE LANE, SANFORD, FL, 32771
WELLS MARK Vice President 5977 FEATHER LANE, SANFORD, FL, 32771
WELLS MARK Director 5977 FEATHER LANE, SANFORD, FL, 32771
SMITH ELMER President 5974 FEATHER LANE, SANFORD, FL, 32771
SMITH ELMER Director 5974 FEATHER LANE, SANFORD, FL, 32771
JENSEN KAY Secretary 5820 MICHELLE LANE, SANFORD, FL, 32771
JENSEN KAY Director 5820 MICHELLE LANE, SANFORD, FL, 32771
WILLCOX TERRY Agent 5639 DEER PATH LANE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2003-08-06 5639 DEER PATH LANE, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2003-08-06 WILLCOX, TERRY -
CHANGE OF MAILING ADDRESS 2001-02-09 298 N ORANGE AVE, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-21 298 N ORANGE AVE, SANFORD, FL 32771 -
REINSTATEMENT 1985-05-17 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000027017 LAPSED 97-SC-2145-19-R COUNTY COURT SEMINOLE COUNTY 2001-08-16 2006-11-06 $9,245.00 DONALD BAIRD AND JUANDA BAIRD, PO BOX 950244, LAKE MARY FL 32795

Documents

Name Date
Voluntary Dissolution 2007-04-02
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-02-06
ANNUAL REPORT 2004-02-22
ANNUAL REPORT 2003-08-06
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-02-09
ANNUAL REPORT 2000-08-08
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State