| Entity Name: | ISLAND CAY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND CAY CLUB, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Oct 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K38648 |
| FEI/EIN Number |
262277090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7651-128 ST. NO., SEMINOLE, FL, 34646, US |
| Mail Address: | 7651-128 ST. NO., SEMINOLE, FL, 34646, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNELL RONALD H. | Agent | 3535-1ST AVE. NORTH, ST PETERSBURG, FL, 33713 |
| RAISSI, CONNIE BAYLESS | President | 7651 128TH ST NORTH, SEMINOLE, FL |
| RAISSI, CONNIE BAYLESS | Secretary | 7651 128TH ST NORTH, SEMINOLE, FL |
| RAISSI, CONNIE BAYLESS | Director | 7651 128TH ST NORTH, SEMINOLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 3535-1ST AVE. NORTH, ST PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 7651-128 ST. NO., SEMINOLE, FL 34646 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 7651-128 ST. NO., SEMINOLE, FL 34646 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | SCHNELL, RONALD H. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
