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THE CITADEL SOUTH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CITADEL SOUTH CONDOMINIUM 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: 17 Oct 1984 (40 years ago)
Date of dissolution: 24 Sep 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Sep 1997 (27 years ago)
Document Number: N05714
FEI/EIN Number 592504019

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

Address: 9871 CITADEL LN S, 27657 OLD U.S. 41 P. O. BOX 2507, BONITA SPRINGS, FL, 33959-9507
Mail Address: 9871 CITADEL LN S, 27657 OLD U.S. 41 P. O. BOX 2507, BONITA SPRINGS, FL, 33959-9507
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCKEY JR, R FLOYD Director 5164 BONITA BCH. RD., BONITA SPRINGS, FL
HODGES, HAROLD Secretary 9871 CITADEL LN.,S-107, BONITA SPRINGS, FL
HODGES, HAROLD Treasurer 9871 CITADEL LN.,S-107, BONITA SPRINGS, FL
HODGES, HAROLD Director 9871 CITADEL LN.,S-107, BONITA SPRINGS, FL
SWOPE, EDWARD Director 27231 RIO VISTA CIR, BONITA SPRINGS, FL
PUOPOLO, DAVID Agent 27657 OLD U.S. 41, BONITA SPRINGS, FL, 33923

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-09-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N11039. CORPORATE MERGER NUMBER 700000014537
CHANGE OF PRINCIPAL ADDRESS 1990-06-20 9871 CITADEL LN S, 27657 OLD U.S. 41 P. O. BOX 2507, BONITA SPRINGS, FL 33959-9507 -
CHANGE OF MAILING ADDRESS 1990-06-20 9871 CITADEL LN S, 27657 OLD U.S. 41 P. O. BOX 2507, BONITA SPRINGS, FL 33959-9507 -
REGISTERED AGENT NAME CHANGED 1990-06-20 PUOPOLO, DAVID -
REGISTERED AGENT ADDRESS CHANGED 1990-06-20 27657 OLD U.S. 41, BONITA SPRINGS, FL 33923 -

Documents

Name Date
MERGER SHEET 1997-09-24
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-03-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State