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CENTRAL FLORIDA SAND MINING ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA SAND 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: 09 Mar 2007 (18 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: N07000002529
FEI/EIN Number 743210170

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

Address: 2031 East Edgewood Drive, Suite 5, LAKELAND, FL, 33803, US
Mail Address: 2031 East Edgewood Drive, Suite 5, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'BERRY MICHAEL Director 2972 VINTAGE VIEW CIRCLE, LAKELAND, FL, 33812
JAHNA EMIL J Director 2972 VINTAGE VIEW CIRCLE, LAKELAND, FL, 33812
SIMS ROGER W General Partner 200 S. ORANGE AVE. # 2600, ORLANDO, FL, 32789
SIMS ROGER W Chairman 200 S. ORANGE AVE. # 2600, ORLANDO, FL, 32789
Bobolts Jeffrey Director 1501 Belvedere Road, West Palm Beach, FL, 33406
Mouncey Tracy Director 2031 East Edgewood Drive, Suite 5, Lakeland, FL, 33803
Mouncey Tracy N Agent 2031 East Edgewood Drive, Suite 5, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 2031 East Edgewood Drive, Suite 5, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2019-04-26 2031 East Edgewood Drive, Suite 5, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2019-04-26 Mouncey, Tracy N -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 2031 East Edgewood Drive, Suite 5, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000766015 TERMINATED 1000000492467 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
J13000133067 TERMINATED 1000000417043 LAKE 2012-12-06 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State