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INDEPENDENCE COURT OF ORMOND BEACH ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: INDEPENDENCE COURT OF ORMOND BEACH ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Mar 1989 (36 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: A28065
FEI/EIN Number 592932803

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

Address: PERIDOT PLACE/INDEPENDENCE COURT, 535 N. NOVA RD., ORMOND BEACH, FL, 32174
Mail Address: THE TUTERA GROUP, 7611 STATE LINE ROAD, STE 301, KANSAS CITY, MO, 64114
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role
PERIDOT ENTERPRISES, INC. General Partner
CORPORATION SERVICE COMPANY Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2006-05-08 PERIDOT PLACE/INDEPENDENCE COURT, 535 N. NOVA RD., ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2005-04-26 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2000-06-29 PERIDOT PLACE/INDEPENDENCE COURT, 535 N. NOVA RD., ORMOND BEACH, FL 32174 -
AMENDMENT 1998-12-31 - -
AMENDMENT 1998-02-26 - -
AMENDMENT 1991-12-24 - -
AMENDED AND RESTATED CERTIFICATE 1990-03-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001082885 LAPSED 1000000339914 VOLUSIA 2012-11-29 2022-12-28 $ 6,896.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-05-02
Reg. Agent Change 2000-08-24
ANNUAL REPORT 2000-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State