| Entity Name: | J.C. CAIN, II MEMORIAL SCHOLARSHIP FUND, 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 Nov 1982 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 765663 |
| FEI/EIN Number |
592914440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TUCKER, MICHAEL, WINTER HAVEN HIGH 600 6TH ST SE, WINTER HAVEN, FL, 33880, US |
| Mail Address: | TUCKER, MICHAEL, WINTER HAVEN HIGH 600 6TH ST SE, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIN, J C | President | 1670 10 ST SE, WINTER HAVEN, FL |
| TUCKER MICHAEL | Secretary | 3429 ROX RIDGE ST SE, WINTER HAVEN, FL |
| TUCKER MICHAEL | Treasurer | 3429 ROX RIDGE ST SE, WINTER HAVEN, FL |
| TUCKER MICHAEL | Director | 3429 ROX RIDGE ST SE, WINTER HAVEN, FL |
| FARINELLA PHILIP | Director | 149 LAMERAUX RD, WINTER HAVEN, FL |
| POBJECKY ROBERT | Director | 104 MIRROR LANE, WINTER HAVEN, FL |
| TUCKER MICHAEL | Agent | 3429 ROX RIDGE ST SE, WINTER HAVEN, FL, 33884 |
| CAIN, J C | Director | 1670 10 ST SE, WINTER HAVEN, FL |
| EDDY, ROBERT E | Director | 153 LAKE MARIAM ROAD, WINTER HAVEN, FL |
| FARRIS, BILL W | Director | 1125 CYPRESS PT DRIVE W, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-11 | TUCKER, MICHAEL, WINTER HAVEN HIGH 600 6TH ST SE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-11 | TUCKER, MICHAEL, WINTER HAVEN HIGH 600 6TH ST SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-11 | TUCKER, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-11 | 3429 ROX RIDGE ST SE, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-11-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
