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HOLMES COUNTY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION, INC. - Florida Company Profile

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Company Details

Entity Name: HOLMES 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: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N03000007355
Address: 2960 N. PINE HILLS #43, ORLANDO, FL, 32808
Mail Address: 2960 N. PINE HILLS #43, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAPP CELESTE President 2960 N. PINE HILLS #43, ORLANDO, FL, 32808
OLIVENCIA PAUL Agent 927 GOLDWYN AVENUE, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-29 2960 N. PINE HILLS #43, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2003-09-29 2960 N. PINE HILLS #43, ORLANDO, FL 32808 -

Documents

Name Date
Amendment 2003-09-29
Domestic Non-Profit 2003-08-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State