| Entity Name: | SPANISH WELLS COUNTRY CLUB LTD. (INC.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 26 May 1978 (47 years ago) |
| Date of dissolution: | 17 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | 840720 |
| FEI/EIN Number |
362973380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23150 FASHION DR, #235, ESTERO, FL, 33928, US |
| Mail Address: | 142 W STATION ST, BARRINGTON, IL, 60010, UN |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WELTY RODNEY A | Secretary | 142 W. Station St., Barrington, IL, 600104304 |
| WELTY RODNEY A | Director | 142 W. Station St., Barrington, IL, 600104304 |
| DEWHIRST NED E | Vice President | 23150 Fashion Drive, #235, Estero, FL, 33928 |
| MCARDLE DAVID A | President | 23150 Fashion Drive, #235, Estero, FL, 33928 |
| MCARDLE DAVID A | Director | 23150 Fashion Drive, #235, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 23150 FASHION DR, #235, ESTERO, FL 33928 | - |
| REGISTERED AGENT CHANGED | 2020-06-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 23150 FASHION DR, #235, ESTERO, FL 33928 | - |
| REINSTATEMENT | 1995-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-06-17 |
| ANNUAL REPORT | 2019-03-13 |
| Reg. Agent Change | 2019-01-02 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
