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CASA BELLA ESTATES, INC. - Florida Company Profile

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Company Details

Entity Name: CASA BELLA ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Apr 2006 (19 years ago)
Document Number: N06000003914
FEI/EIN Number NOT APPLICABLE

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

Address: 3304 NAUTICAL DRIVE, PANAMA CITY, FL, 32409
Mail Address: 3304 NAUTICAL DRIVE, SOUTHPORT, FL, 32409
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRKLAND TERRY L Director 3304 NAUTICAL DRIVE, SOUTHPORT, FL, 32409
Kirkland Terry L Chief Executive Officer 5804 Chandler Street, Cincinatti, OH, 45227
KIRKLAND TERRY L Agent 3304 NAUTICAL DRIVE, SOUTHPORT, FL, 32409
KIRKLAND TERRY L President 3304 NAUTICAL DRIVE, SOUTHPORT, FL, 32409
KIRKLAND TAMMY A Exec 15044 LITTLE ISLAND RD., SOUTHPORT, FL, 32409
Horsley LACY Vice President 7525 NAUTICAL CT., PANAMA CITY, FL, 32409

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 3304 NAUTICAL DRIVE, SOUTHPORT, FL 32409 -
REGISTERED AGENT NAME CHANGED 2020-04-14 KIRKLAND, TERRY L. -
CHANGE OF PRINCIPAL ADDRESS 2011-05-05 3304 NAUTICAL DRIVE, PANAMA CITY, FL 32409 -
CHANGE OF MAILING ADDRESS 2011-05-05 3304 NAUTICAL DRIVE, PANAMA CITY, FL 32409 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State