| Entity Name: | TAMPA BAY KOI AND WATER GARDEN 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: | 14 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N02000004574 |
| FEI/EIN Number |
270012469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18816 CHAVILLE RD, LUTZ, FL, 33558-2855 |
| Mail Address: | 18816 CHAVILLE RD, LUTZ, FL, 33558-2855 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL RICK | Director | 2725 45 WAY, ST PETERSBURG, FL, 33713 |
| SIEGEL RICK | President | 2725 45 WAY, ST PETERSBURG, FL, 33713 |
| VANDEBBIGAERT LUDO | Director | 6502 STAFFORD TERR AVE, PLANT CITY, FL, 33565 |
| VANDEBBIGAERT LUDO | Vice President | 6502 STAFFORD TERR AVE, PLANT CITY, FL, 33565 |
| NICHOLS RUTH | Director | 504 FRIERSON AVE EAST, TAMPA, FL, 33603 |
| NICHOLS RUTH | Secretary | 504 FRIERSON AVE EAST, TAMPA, FL, 33603 |
| SCAGLIONE TOM | Director | 18816 CHAVILLE RD, LUTZ, FL, 335582855 |
| SCAGLIONE TOM | Treasurer | 18816 CHAVILLE RD, LUTZ, FL, 335582855 |
| BROWN LEN | Director | 2701 SPRING MEADOW DR, PLANT CITY, FL, 33567 |
| SCAGLIONE TOM | Agent | 18816 CHAVILLE RD, LUTZ, FL, 335582855 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-08 |
| Domestic Non-Profit | 2002-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
