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FLORIDIAN CLUB ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDIAN CLUB ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDIAN CLUB ESTATES, 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: 05 Jun 1989 (36 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: K93229
FEI/EIN Number 752283066

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

Address: 7 AVENIDA VISTA GRANDE, STE B-7104, SANTA FE, NM, 87508, US
Mail Address: 7 AVENIDA VISTA GRANDE, STE B-7104, SANTA FE, NM, 87508, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHULTZ ZACHARY President 7 AVENIDA VISTA GRANDE, SANTA FE, NM, 87508
SHULTZ ARTHUR Vice President 964 S.W. 35 LANE, OCALA, FL, 344745985
SHULTZ ARTHUR Director 964 S.W. 35 LANE, OCALA, FL, 344745985
SHULTZ ARTHUR Secretary 964 S.W. 35 LANE, OCALA, FL, 344745985
SHULTZ ARTHUR Treasurer 964 S.W. 35 LANE, OCALA, FL, 344745985
HOOD TERREL Agent 514 SW 2ND AVE., OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-07-26 HOOD, TERREL -
REGISTERED AGENT ADDRESS CHANGED 2010-07-26 514 SW 2ND AVE., OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2009-06-17 7 AVENIDA VISTA GRANDE, STE B-7104, SANTA FE, NM 87508 -
CANCEL ADM DISS/REV 2009-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-17 7 AVENIDA VISTA GRANDE, STE B-7104, SANTA FE, NM 87508 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-05-17 - -

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-07-26
CORAPREIWP 2009-06-17
REINSTATEMENT 2005-05-31
REINSTATEMENT 2001-05-17
ANNUAL REPORT 1998-04-01
ANNUAL REPORT 1997-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State