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SUMTER COUNTY MINING ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUMTER COUNTY MINING 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 May 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: N06000005396
FEI/EIN Number 770662577

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

Address: 616 KING'S HIGHWAY, CENTER HILL, FL, 33514
Mail Address: 616 KING'S HIGHWAY, CENTER HILL, FL, 33514
ZIP code: 33514
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lanker Scott Director 2441 E. Ft. King St., Suite202,, Ocala., FL, 344712558
Jones David Director 7000 SR 50,, Webster, FL, 33597
Jones David President 7000 SR 50,, Webster, FL, 33597
SIMS ROGER W General Partner 200 S. ORANGE AVE. #2600, ORLANDO, FL, 32801
SIMS ROGER W Chairman 200 S. ORANGE AVE. #2600, ORLANDO, FL, 32801
Bobolts Jeffrey Secretary 1501 Belvedere Rd., West Palm Beach, FL, 33406501
Manolas Monica Director 2031 East Edgewood Drive, Suite 5, LAKELAND, FL, 33803
MOUNCEY TRACY N Agent 2031 E EDGEWOOD DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-06-01 MOUNCEY, TRACY N -
REGISTERED AGENT ADDRESS CHANGED 2015-06-01 2031 E EDGEWOOD DR, STE 5, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000766064 TERMINATED 1000000492494 POLK 2013-04-11 2033-04-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12001010514 TERMINATED 1000000417255 POLK 2012-11-28 2032-12-14 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State