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INDIANWOOD CO-OP, INC. - Florida Company Profile

Company Details

Entity Name: INDIANWOOD CO-OP, 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: 24 Jan 2012 (13 years ago)
Date of dissolution: 01 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: N12000000831
FEI/EIN Number 45-4344664

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

Address: 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956, US
Mail Address: 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956, US
ZIP code: 34956
County: Martin
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WM4UF8QLGQV820 N12000000831 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Harn, Debbie, 16336 South West Indianwood Circle, Indiantown, US-FL, US, 34956
Headquarters 16336 South West Indianwood Circle, Indiantown, US-FL, US, 34956

Registration details

Registration Date 2015-09-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-07-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N12000000831

Key Officers & Management

Name Role Address
Waite Timothy President 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956
Rapaport Jonathan B Treasurer 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956
CARTER M. P Secretary 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956
VINCE EDWARD M Director 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956
Nelsen Michael Director 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956
Lavallee Elaine Vice President 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956
Waite Timothy Agent 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL, 34956

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-25 Waite, Timothy -
AMENDMENT 2019-06-19 - -
AMENDMENT 2017-09-05 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 16336 SW INDIANWOOD CIRCLE, INDIANTOWN, FL 34956 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-01
ANNUAL REPORT 2023-03-31
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-19
Amendment 2019-06-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-16
Amendment 2017-09-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State