| Entity Name: | THE CAPTIVA ISLAND HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | N00000002388 |
| FEI/EIN Number |
651006412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 6, CAPTIVA, FL, 33924 |
| Mail Address: | P.O. BOX 6, CAPTIVA, FL, 33924 |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOOMIS THOMAS H | Director | 16531 CAPTIVA DR., CAPTIVA, FL, 33924 |
| LOOMIS THOMAS H | President | 16531 CAPTIVA DR., CAPTIVA, FL, 33924 |
| KOURY PETER | Director | 11539 WIGHTMAN LN., CAPTIVA, FL, 33924 |
| KOURY PETER | Secretary | 11539 WIGHTMAN LN., CAPTIVA, FL, 33924 |
| TRAFF CLIFF | Director | 16095 CAPTIVA DR., CAPTIVA, FL, 33924 |
| LOOMIS THOMAS H | Agent | 16531 CAPTIVA DR., CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Non-Profit | 2000-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
