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TOCCOA FALLS COLLEGE, INC. - Florida Company Profile

Company Details

Entity Name: TOCCOA FALLS COLLEGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 17 Apr 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F96000001937
FEI/EIN Number 580685908

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

Address: 4050 COLONIAL BLVD, FT. MYERS, FL, 33906
Mail Address: PO BOX 61721, FT. MYERS, FL, 33906-1721
ZIP code: 33906
County: Lee
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
GARDNER WAYNE D President 328 CHAPEL DRIVE., TOCCOA FALLS, GA, 30598
CORNELIUS DAVID M General Manager 328 CHAPEL DRIVE, TOCCOA FALLS, GA, 30598
WILLARD PAUL M Treasurer 411 BEND N. HOCKORY RD., TOCCOA, GA, 30577
FERRELL SAMUEL D Director 2504 ESTEY AVE., NAPLES, FL, 33942
SCOGGINS JOE M Agent 1634 CHESHIRE CIRCLE N., LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-01-15 SCOGGINS, JOE MR -
REGISTERED AGENT ADDRESS CHANGED 2001-02-19 1634 CHESHIRE CIRCLE N., LEHIGH ACRES, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-23 4050 COLONIAL BLVD, FT. MYERS, FL 33906 -

Documents

Name Date
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-10
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-02-23
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-02-20
DOCUMENTS PRIOR TO 1997 1996-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State