| Entity Name: | LEE COUNTY HORSEMEN'S 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: | 23 Jul 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N10371 |
| FEI/EIN Number |
592559362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 314, FT. MYERS, FL, 33902 |
| Mail Address: | P.O. BOX 314, FT. MYERS, FL, 33902 |
| ZIP code: | 33902 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS SCAARLETT | President | 396 HERRON PT, NORTH FORT MYERS, FL, 33903 |
| LODGE TERRI | Vice President | 11131 LUCKET RD EXT., FORT MYERS, FL, 33905 |
| MAKAR MELANIE | Secretary | 17950 BERMUDA DUNES RD, FORT MYERS, FL, 33912 |
| PROPP KIM | Treasurer | 2301-D TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| COLLINS SCARLETT | Agent | 396 HERON PT, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | COLLINS, SCARLETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 396 HERON PT, NORTH FORT MYERS, FL 33903 | - |
| REINSTATEMENT | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-09 | P.O. BOX 314, FT. MYERS, FL 33902 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-09 | P.O. BOX 314, FT. MYERS, FL 33902 | - |
| REINSTATEMENT | 1992-09-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000423534 | ACTIVE | 1000000457106 | LEE | 2013-02-05 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000158482 | ACTIVE | 1000000125169 | LEE | 2009-06-01 | 2030-02-16 | $ 2,310.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-10 |
| ANNUAL REPORT | 2004-02-19 |
| REINSTATEMENT | 2003-10-13 |
| REINSTATEMENT | 2001-11-05 |
| ANNUAL REPORT | 2000-08-15 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
