| Entity Name: | MOLOKAI RESIDENTS COOPERATIVE 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: | 29 Nov 1983 (41 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: | N00024 |
| FEI/EIN Number |
592445106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ATTN OF ANTHONY POSSEMATO, 261 KELOU CT, LEESBURG, FL, 34788, US |
| Mail Address: | C/O ATTN OF ANTHONY POSSEMATO, 261 KELOU CT, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSSEMATO TONY | President | 261 KELOU CT, LEESBURG, FL, 34788 |
| POSSEMATO TONY | Secretary | 261 KELOU CT, LEESBURG, FL, 34788 |
| PASSEMATO TONY | Agent | 261 KELOU CT, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-18 | C/O ATTN OF ANTHONY POSSEMATO, 261 KELOU CT, LEESBURG, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-18 | C/O ATTN OF ANTHONY POSSEMATO, 261 KELOU CT, LEESBURG, FL 34788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 261 KELOU CT, LEESBURG, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-21 | PASSEMATO, TONY | - |
| REINSTATEMENT | 2003-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| Dom/For AR | 2012-06-18 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-15 |
| Dom/For AR | 2009-02-24 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
