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CAPE ISLE PRESERVE OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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