Search icon

AMVETS SUWANNEE RIVER POST 422, INC. - Florida Company Profile

Company Details

Entity Name: AMVETS SUWANNEE RIVER POST 422, 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: 01 Jul 2008 (17 years ago)
Document Number: N08000006258
FEI/EIN Number 770684109

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

Address: 17313 NW HWY 19, FANNING SPRINGS, FL, 32693
Mail Address: 17313 NW HWY 19, FANNING SPRINGS, FL, 32693
ZIP code: 32693
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sokolowski Cynthia CMDR 17313 NW HWY 19, FANNING SPRINGS, FL, 32693
Daniels, Jr. Guye H Prov 17313 NW HWY 19, FANNING SPRINGS, FL, 32693
Bolin Karen Fina 17313 NW HWY 19, FANNING SPRINGS, FL, 32693
Rivero Maria Judg 17313 NW HWY 19, FANNING SPRINGS, FL, 32693
Watson Rex Seco 17313 NW HWY 19, FANNING SPRINGS, FL, 32693
Layne Mary Lee 1st 17313 NW US Highway 19, Fanning Springs, FL, 32693
Layne Mary Lee Agent 17313 NW HWY 19, FANNING SPRINGS, FL, 32693

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-12 Layne, Mary Lee -
CHANGE OF PRINCIPAL ADDRESS 2012-06-14 17313 NW HWY 19, FANNING SPRINGS, FL 32693 -
CHANGE OF MAILING ADDRESS 2012-06-14 17313 NW HWY 19, FANNING SPRINGS, FL 32693 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-14 17313 NW HWY 19, FANNING SPRINGS, FL 32693 -

Court Cases

Title Case Number Docket Date Status
Coleen Phillips, Appellant(s) v. Amvets Suwannee River Post 422, Inc., Appellee(s). 1D2023-2725 2023-10-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Eighth Judicial Circuit, Levy County
2022 CA 00058

Parties

Name Coleen Phillips
Role Appellant
Status Active
Representations Connie Janette Pierce
Name AMVETS SUWANNEE RIVER POST 422, INC.
Role Appellee
Status Active
Representations Michael Owen Massey
Name Hon. Craig Constantine DeThomasis
Role Judge/Judicial Officer
Status Active
Name Levy Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-28
Type Disposition by Order
Subtype Dismissed
Description Dismissed no response filing fee, SC order
View View File
Docket Date 2024-01-26
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Show Cause re Compliance with Prior Order
View View File
Docket Date 2023-12-28
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 88 pages
Docket Date 2023-11-21
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Coleen Phillips
Docket Date 2023-11-03
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-11-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, orders attached certified
On Behalf Of Coleen Phillips
Docket Date 2023-10-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-10-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, orders attached
On Behalf Of Coleen Phillips

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-13
AMENDED ANNUAL REPORT 2024-11-04
AMENDED ANNUAL REPORT 2024-06-28
AMENDED ANNUAL REPORT 2024-06-02
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-05-11
AMENDED ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-11-13
ANNUAL REPORT 2021-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State