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 |
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 |
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 | - |
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