| Entity Name: | SUMTER COUNTY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION, 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: | 26 Aug 2003 (22 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: | N03000007336 |
| FEI/EIN Number |
830429020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 BEACH RIVER RD, WINDERMERE, FL, 34786 |
| Mail Address: | 5050 BEACH RIVER RD, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COURTNEY JOHN | President | 5050 BEACH RIVER RD, WINDERMERE, FL, 34786 |
| MONN DANIEL J | Secretary | 3597 GATLIN PLACE CIRCLE, ORLANDO, FL, 32812 |
| COURTNEY, JR JOHN E | Agent | 5050 BEACH RIVER RD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-10 | 5050 BEACH RIVER RD, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-10 | 5050 BEACH RIVER RD, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-10 | 5050 BEACH RIVER RD, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-10 | COURTNEY, JR, JOHN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-05-10 |
| Domestic Non-Profit | 2003-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
