| Entity Name: | WILLIAM R. CUNNINGHAM INVESTMENTS, 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | F03000006259 |
| FEI/EIN Number |
371396962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16920 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908 |
| Mail Address: | 120 N MAIN STREET, ANNA, IL, 62906 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM WILLIAM R | President | 16920 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908 |
| Shipley Shavonna J | Secretary | 120 NORTH MAIN STREET, ANNA, IL, 62906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 16920 TIMBERLAKES DRIVE, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT CHANGED | 2019-04-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-12 | 16920 TIMBERLAKES DRIVE, FORT MYERS, FL 33908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000015666 | LAPSED | 04-2510-SP | COLLIER COUNTY COURT | 2005-01-20 | 2010-02-07 | $$600.00 | MARIO SANCHEZ, 1139 SAN MARCO RD., MARCO ISLAND, FL. 34145 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
