| Entity Name: | CAPE HAZE MARINA BAY COMMUNITY 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: | 13 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N02000007015 |
| FEI/EIN Number |
201050820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRIPLE DIAMOND ENTERPRISES, LLC, 105 TRIPLE DIAMOND BLVD #101, NORTH VENICE, FL, 34275 |
| Mail Address: | C/O TRIPLE DIAMOND ENTERPRISES, LLC, PO BOX 1967, NOKOMIS, FL, 34274 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEATHLEY TERRY | President | PO BOX 83, PLACIDA, FL, 33946 |
| KEATHLEY TERRY | Director | PO BOX 83, PLACIDA, FL, 33946 |
| ARP DAVID | Vice President | PO BOX 1967, NOKOMIS, FL, 34274 |
| ARP DAVID | Director | PO BOX 1967, NOKOMIS, FL, 34274 |
| HUNT NANCY | Secretary | PO BOX 5284, GROVE CITY, FL, 34224 |
| HUNT NANCY | Director | PO BOX 5284, GROVE CITY, FL, 34224 |
| BEACH JAMES | Treasurer | PO BOX 1967, NOKOMIS, FL, 34274 |
| BEACH JAMES | Director | PO BOX 1967, NOKOMIS, FL, 34274 |
| BEACH JAMES E | Agent | C/O TRIPLE DIAMOND ENTERPRISES, LLC, NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | C/O TRIPLE DIAMOND ENTERPRISES, LLC, 105 TRIPLE DIAMOND BLVD #101, NORTH VENICE, FL 34275 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | C/O TRIPLE DIAMOND ENTERPRISES, LLC, 105 TRIPLE DIAMOND BLVD #101, NORTH VENICE, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | C/O TRIPLE DIAMOND ENTERPRISES, LLC, 105 TRIPLE DIAMOND BLVD #101, NORTH VENICE, FL 34275 | - |
| REINSTATEMENT | 2003-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-27 | BEACH, JAMES ESQ | - |
| AMENDED AND RESTATEDARTICLES | 2003-05-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000008218 | LAPSED | 2004 SC 1868 SC | 12TH JUD. CIR. SARASOTA CTY. | 2008-11-17 | 2013-12-29 | $9,164.30 | THE LAW OFFICES OF LOBECK & HANSON, PA, 2033 MAIN STREET, STE. 403, SARASOTA, FL 34237 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-08-03 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| REINSTATEMENT | 2003-12-08 |
| Amended and Restated Articles | 2003-05-27 |
| Domestic Non-Profit | 2002-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
