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INDIAN WALL RANCHES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: INDIAN WALL RANCHES 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: 29 Apr 2002 (23 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: N02000003292
FEI/EIN Number NOT APPLICABLE

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

Address: 4200 SE 120TH ST, BELLEVIEW, FL, 34420
Mail Address: 4200 SE 120TH ST, BELLEVIEW, FL, 34420
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANNING FRANK J Director 4200 SE 120TH ST, BELLEVIEW, FL, 34420
BANNING FRANK J President 4200 SE 120TH ST, BELLEVIEW, FL, 34420
BANNING CAROL J Director 4200 SE 120TH ST, BELLEVIEW, FL, 34420
BANNING CAROL J Secretary 4200 SE 120TH ST, BELLEVIEW, FL, 34420
BANNING CAROL J Treasurer 4200 SE 120TH ST, BELLEVIEW, FL, 34420
COUNTS STEVE Director 12425 SE 43RD AVE, BELLEVIEW, FL, 34420
BANNING FRANK J Agent 4200 SE 120TH ST, BELLEVIEW, FL, 34420

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-02-22
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State