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JEFFERSON COUNTY MERCHANTS ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: JEFFERSON COUNTY MERCHANTS 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: 18 Dec 2008 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N08000011354
FEI/EIN Number NOT APPLICABLE

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

Address: 398 WILLOW POND ROAD, MONTICELLO, FL, 32344
Mail Address: 398 WILLOW POND ROAD, MONTICELLO, FL, 32344
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON CLYDE B Director 217 WILLOW POND ROAD, MONTICELLO, FL, 32344
BESHEARS FRED Director 52 NACOOSA ROAD, MONTICELLO, FL, 32344
HANKS CARL Director 375 N. SUNSET, MONTICELLO, FL, 32344
KUNDRA ARUN Director 2716 GAMBLE RD, MONTICELLO, FL, 32344
LOVE THOMAS W Director 845 S. WAUKEENAH STREET, MONTICELLO, FL, 32344
SIMPSON CLYDE B Agent 398 WILLOW POND ROAD, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-05-03
Domestic Non-Profit 2008-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State