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KIWANIS CLUB OF THE TRAILS, INC. - Florida Company Profile

Company Details

Entity Name: KIWANIS CLUB OF THE TRAILS, 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 Mar 1982 (43 years ago)
Date of dissolution: 22 Feb 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2008 (17 years ago)
Document Number: 762667
FEI/EIN Number 592166728

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

Address: 3 AZTEC TR., ORMOND BEACH, FL, 32174, US
Mail Address: 3 AZTEC TR., ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAPIRO PHILIP President 140 OLD MILL RUN, ORMOND BEACH, FL, 32174
SHAPIRO PHILIP Secretary 140 OLD MILL RUN, ORMOND BEACH, FL, 32174
LEONARD DAVID G Treasurer 3 AZTEC TR., ORMOND BEACH, FL, 32174
LEONARD DAVID G Director 3 AZTEC TR., ORMOND BEACH, FL, 32174
HUHTA NED President 531 SANDY OAK BLVD, ORMOND BEACH, FL, 321746129
LEONARD DAVID G Agent 3 AZTEC TR., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-02-22 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-03 3 AZTEC TR., ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-03 3 AZTEC TR., ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2008-02-03 3 AZTEC TR., ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2008-02-03 LEONARD, DAVID G -
REINSTATEMENT 2000-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1988-11-14 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
Voluntary Dissolution 2008-02-22
ANNUAL REPORT 2008-02-03
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-07-14
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-07-05
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-02-09
REINSTATEMENT 2000-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State