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PHASE II AND III MADERA COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PHASE II AND III MADERA COMMUNITY 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: 13 Apr 2005 (20 years ago)
Date of dissolution: 02 Aug 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Aug 2007 (18 years ago)
Document Number: N05000003809
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13743 LAKESIDE DRIVE, CLARKSVILLE, MD, 21029
Address: 3909 NEWBERRY RD., STE. A, GAINESVILLE, FL, 32609
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEADY SUZANNE Director 3909 NEWBERRY RD., STE. A, GAINESVILLE, FL, 32609
COWAN ERROL Director 3909 NEWBERRY RD., STE. A, GAINESVILLE, FL, 32609
BRATZEL WENDY L. Director 3909 NEWBERRY RD., STE. A, GAINESVILLE, FL, 32609
SAIER FRANK P. Agent 4041-B NW 37TH PLACE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
MERGER 2007-08-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N02000007611. MERGER NUMBER 300000067613
CHANGE OF MAILING ADDRESS 2006-04-28 3909 NEWBERRY RD., STE. A, GAINESVILLE, FL 32609 -

Documents

Name Date
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-28
Domestic Non-Profit 2005-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State