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RETIRED LAW ENFORCEMENT ASSOCIATION OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: RETIRED LAW ENFORCEMENT ASSOCIATION OF SOUTHWEST FLORIDA, 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: 06 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: N09000003431
FEI/EIN Number 800391203

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

Address: 3644 Laslo Ave, North Port, FL, 34287, US
Mail Address: P.O. Box 494736, PORT CHARLOTTE, FL, 33944, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Greenfeder Mike President 3644 Laslo Ave, North Port, FL, 34287
Kruse William Vice President 24387 BUCKINGHAM WAY, PORT CHARLOTTE, FL, 33980
Greenfeder Michael Secretary 3644 Laslo Ave, North Port, FL, 34287
Dunleavy Kevin Treasurer 1200 pine ct, Punta Gorda, FL, 33980
Heintz Steve Secretary 3644 Laslo Ave, North Port, FL, 34287
Dunleavy Kevin P Agent 3644 Laslo Ave, North Port, FL, 34287

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-01 3644 Laslo Ave, North Port, FL 34287 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 3644 Laslo Ave, North Port, FL 34287 -
CHANGE OF MAILING ADDRESS 2024-10-01 3644 Laslo Ave, North Port, FL 34287 -
REINSTATEMENT 2024-04-17 - -
REGISTERED AGENT NAME CHANGED 2024-04-17 Dunleavy, Kevin P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2012-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
AMENDED ANNUAL REPORT 2024-10-01
REINSTATEMENT 2024-04-17
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-05-12
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State