| Entity Name: | TERRACE IV AT HERITAGE POINTE 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Aug 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Aug 2010 (15 years ago) |
| Document Number: | N04000001277 |
| FEI/EIN Number |
550560313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1840 BOY SCOUT DRIVE, SUITE B, FORT MYERS, FL, 33907 |
| Address: | BCH GROUP MANAGEMENT, INC., 1840 BOY SCOUT DRIVE, SUITE B, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARD MARY JO | Director | 16585 LAKE CIRCLE DRIVE, #116, FORT MYERS, FL, 33908 |
| SWANSON MARIANNE | Vice President | 16645 LAKE CIR DR 743, FORT MYERS, FL, 33908 |
| SWANSON MARIANNE | Director | 16645 LAKE CIR DR 743, FORT MYERS, FL, 33908 |
| FREEMAN JAMES | Secretary | 16645 LAKE CIRCLE DRIVE, #726, FORT MYERS, FL, 33908 |
| FREEMAN JAMES | Treasurer | 16645 LAKE CIRCLE DRIVE, #726, FORT MYERS, FL, 33908 |
| FREEMAN JAMES | Director | 16645 LAKE CIRCLE DRIVE, #726, FORT MYERS, FL, 33908 |
| DIANA MOORE CAM | Assistant Manager | 1840 BOY SCOUT DRIVE, SUITE B, FORT MYERS, FL, 33907 |
| MOORE DIANA L | Agent | 1840 BOY SCOUT DRIVE, FORT MYERS, FL, 33907 |
| CARD MARY JO | President | 16585 LAKE CIRCLE DRIVE, #116, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-08-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N03000001866. MERGER NUMBER 900000107099 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | BCH GROUP MANAGEMENT, INC., 1840 BOY SCOUT DRIVE, SUITE B, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | BCH GROUP MANAGEMENT, INC., 1840 BOY SCOUT DRIVE, SUITE B, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-14 | MOORE, DIANA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 1840 BOY SCOUT DRIVE, SUITE B, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-07-21 |
| Domestic Non-Profit | 2004-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
