Search icon

THIRD CIRCUIT LAW ENFORCEMENT OFFICERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THIRD CIRCUIT LAW ENFORCEMENT OFFICERS 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: 30 May 1985 (40 years ago)
Date of dissolution: 13 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: N09516
FEI/EIN Number 592556360

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

Address: 8956 86th Street, LIVE OAK, FL, 32060, US
Mail Address: P.O. Box 44, LIVE OAK, FL, 32064, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND REBECCA President 506 NW Houston Ave, Live Oak, FL, 32064
CROSS SAMMIE Secretary P.O. Box 44, LIVE OAK, FL, 32064
CROSS SAMMIE Treasurer P.O. Box 44, LIVE OAK, FL, 32064
MORGAN KARL Director 200 E. GAINES ST, TALLAHASSEE, FL, 32399
RUTHERFORD TIM Director P O BOX 406, WHITE SPRINGS, FL, 32096
HARDEN SCOTT Director P O BOX 470, CROSS CITY, FL, 32628
CHESHIRE JERAMIE Director P O DRAWER A, JASPER, FL, 32052
JARVIS, ROBERT L. (SKIP), JR. Agent 8956 86th Street, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-13 - -
CHANGE OF MAILING ADDRESS 2020-02-19 8956 86th Street, LIVE OAK, FL 32060 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 8956 86th Street, LIVE OAK, FL 32060 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 8956 86th Street, LIVE OAK, FL 32060 -
REGISTERED AGENT NAME CHANGED 1992-03-09 JARVIS, ROBERT L. (SKIP), JR. -

Documents

Name Date
Voluntary Dissolution 2020-10-13
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State