| Entity Name: | LAKE SUZY AIR ESTATES OWNERS 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: | 16 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N08000003715 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269 |
| Mail Address: | 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269 |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPARD DAVID W | Managing Member | 12135 SW EGRET CIR, LAKE SUZY, FL, 34269 |
| KUMMER DANIAL | Member | 12135 SW EGRET CIR, LAKE SUZY, FL, 34269 |
| SHEPARD DAVID W | Agent | 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | SHEPARD, DAVID W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2009-06-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-03-30 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-02-28 |
| Amendment | 2009-06-17 |
| ANNUAL REPORT | 2009-02-03 |
| Domestic Non-Profit | 2008-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
