| Entity Name: | POSADA ESTATES INCORPORATED |
| 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: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F99000001687 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 COAST-TO-COAST INVESTMENT GROUP, 5051 CASTELLO DRIVE, SUITE 17, NAPLES, FL, 34103 |
| Mail Address: | 40 COAST-TO-COAST INVESTMENT GROUP, 5051 CASTELLO DRIVE, SUITE 17, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Name | Role | Address |
|---|---|---|
| SINGH GREWAL PARMINDER | Chairman | 40 COAST-TO-COAST INVESTMENT GROUP, NAPLES, FL, 34103 |
| SINGH GREWAL PARMINDER | President | 40 COAST-TO-COAST INVESTMENT GROUP, NAPLES, FL, 34103 |
| SINGH GREWAL PARMINDER | Secretary | 40 COAST-TO-COAST INVESTMENT GROUP, NAPLES, FL, 34103 |
| ROLLER EALTER | Agent | 40 COAST-TO-COAST INVESTMENT GROUP, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1999-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
