Entity Name: | SILVERADO EAST HOMEOWNERS 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: | 26 Mar 2004 (21 years ago) |
Date of dissolution: | 01 Dec 2018 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Dec 2018 (6 years ago) |
Document Number: | N04000003236 |
FEI/EIN Number |
861085302
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 26811 SILVERADO EAST DR., BONITA SPRINGS, FL, 34135, US |
Mail Address: | PO BOX 367808, BONITA SPRINGS, FL, 34136, US |
ZIP code: | 34135 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Casanova Leogeldo | Treasurer | 26811 SILVERADO EAST DRIVE, BONITA SPRINGS, FL, 34135 |
LERMA RODOLFO | President | 26770 SILVERADO EAST DRIVE, BONITA SPRINGS, FL, 34135 |
LERMA RODOLFO | Agent | 26770 SILVERADO EAST DRIVE, BONITA SPRINGS, FL, 34135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-12-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 26770 SILVERADO EAST DRIVE, BONITA SPRINGS, FL 34135 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-09 | LERMA, RODOLFO | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 26811 SILVERADO EAST DR., BONITA SPRINGS, FL 34135 | - |
REINSTATEMENT | 2015-12-03 | - | - |
CHANGE OF MAILING ADDRESS | 2015-12-03 | 26811 SILVERADO EAST DR., BONITA SPRINGS, FL 34135 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CANCEL ADM DISS/REV | 2009-11-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-12-01 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-01-09 |
AMENDED ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2016-03-08 |
Off/Dir Resignation | 2016-02-04 |
REINSTATEMENT | 2015-12-03 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-02-10 |
ANNUAL REPORT | 2012-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State