Entity Name: | CAPE ISLE PRESERVE OWNERS 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: | 12 Nov 2004 (20 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | N04000010636 |
FEI/EIN Number |
201934569
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3208 GREENLEAF DRIVE, WACO, TX, 76710 |
Mail Address: | P.O. BOX 21505, WACO, TX, 76702 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KETRON ROBERT J | Director | 405 KING WILLIMAS WOOD TERRACE, MIDLOTHIAN, VA, 23113 |
MOORE JIMMY W | Director | 3208 GREENLEAF DRIVE, WACO, TX, 76710 |
MCNAIR KATHY S | Director | 4217 WESTCHESTER DRIVE, WACO, TX, 76710 |
CARVER, DARDEN, KORETZKY, TESSIER, FINN,BL | Agent | OSSMAN & AREAUX, L.L.C., PENSACOLA, FL, 32503 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
AMENDMENT | 2018-07-30 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | OSSMAN & AREAUX, L.L.C., 801 W. ROMANA STREET - STE. A, PENSACOLA, FL 32503 | - |
CHANGE OF MAILING ADDRESS | 2018-07-30 | 3208 GREENLEAF DRIVE, WACO, TX 76710 | - |
REGISTERED AGENT NAME CHANGED | 2018-07-30 | CARVER, DARDEN, KORETZKY, TESSIER, FINN,BL | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 3208 GREENLEAF DRIVE, WACO, TX 76710 | - |
REINSTATEMENT | 2009-04-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
Amendment | 2018-07-30 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-03-07 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-03-27 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-02-27 |
Reg. Agent Change | 2011-11-21 |
Off/Dir Resignation | 2011-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State