| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
