| Entity Name: | FALLING WATERS AT DAVIS BOULEVARD MASTER ASSOCIATION TRANSFER CORPORATION |
| 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: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 08 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | N04000004239 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 DAVIS BOULEVARD, CLUBHOUSE, NAPLES, FL, 34112, US |
| Mail Address: | C/O J HINKLEY 1705 WINDY PINES DR, #1, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENKELLO JEROME | Vice President | 1972 CASCADES DRIVE #9, NAPLES, FL, 34112 |
| ZALECKI ROSE | Secretary | 2324 HIDDEN LAKE DRIVE #7, NAPLES, FL, 34112 |
| WINCHESTER JAMES | President | 2344 MAGNOLIA LANE #1, NAPLES, FL, 34112 |
| COCCI ANNABELLE | Treasurer | 1695 WINDY PINES DRIVE #1, NAPLES, FL, 34112 |
| HINKLEY JOSEPH | Agent | 1705 WINDY PINES DR, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-08 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-01-10 |
| Domestic Non-Profit | 2004-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
