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FRATERNAL ORDER ORIOLES PUNTA GORDA NEST 325 INC - Florida Company Profile

Company Details

Entity Name: FRATERNAL ORDER ORIOLES PUNTA GORDA NEST 325 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: 28 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: N12000002259
FEI/EIN Number 37-1661784

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

Address: 3103 BROADPOINT DR, PUNTA GORA, FL, 33983
Mail Address: 3103 BROADPOINT DR, PUNTA GORDA, FL, 33983
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thompson Susan Vice President 3103 BROADPOINT DR, PUNTA GORA, FL, 33983
Thompson Susan President 3103 BROADPOINT, PUNTA GORDA, FL, 33983
Thompson SUSAN P Secretary 3103 BROADPOINT DR, PUNTA GORDA, FL, 33983
Thompson SUSAN P Treasurer 3103 BROADPOINT DR, PUNTA GORDA, FL, 33983
Thompson SUSAN Secretary 3103 BROADPOINT DR, PUNTA GORDA, FL, 33983
Thompson SUSAN Treasurer 3103 BROADPOINT DR, PUNTA GORDA, FL, 33983
BISHOP SUSAN P Agent 3103 BROADPOINT DR, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-02-06 BISHOP, SUSAN P -
REINSTATEMENT 2017-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000783153 TERMINATED 1000000728503 CHARLOTTE 2016-12-05 2036-12-08 $ 1,767.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14001154714 TERMINATED 1000000640399 LEE 2014-09-10 2024-12-17 $ 820.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000501642 TERMINATED 1000000603028 CHARLOTTE 2014-03-26 2034-05-01 $ 339.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000679929 TERMINATED 1000000485231 CHARLOTTE 2013-03-27 2033-04-04 $ 3,206.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000454836 LAPSED 1000000431009 ORANGE 2013-02-01 2023-02-20 $ 326.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-02-12
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-10
REINSTATEMENT 2019-11-04
ANNUAL REPORT 2018-01-17
REINSTATEMENT 2017-02-06
ANNUAL REPORT 2015-08-30
ANNUAL REPORT 2014-06-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State