| Entity Name: | CONCERNED OWNERS AT SILVER BEACH CLUB, 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: | 20 Sep 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N01000006675 |
| FEI/EIN Number |
593745892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 374 S ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 374 S ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BENOIT NANCY K | President | 3 PARKSIDE WAY, ORMOND BEACH, FL, 32174 |
| BENOIT NANCY K | Director | 3 PARKSIDE WAY, ORMOND BEACH, FL, 32174 |
| AMRHEIN JOSEPH | Secretary | 3 PARKSIDE WAY, ORMOND BEACH, FL, 32174 |
| AMRHEIN JOSEPH | Director | 3 PARKSIDE WAY, ORMOND BEACH, FL, 32174 |
| MORGAN DIANE | Treasurer | 3 PARKSIDE WAY, ORMOND BEACH, FL, 32174 |
| MORGAN DIANE | Director | 3 PARKSIDE WAY, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 374 S ATLANTIC AVE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 374 S ATLANTIC AVE, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | 343 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-20 |
| Domestic Non-Profit | 2001-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
