| Entity Name: | UPPER CAPTIVA COMMUNITY PANEL, 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 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N12000004196 |
| FEI/EIN Number |
45-5086071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HARBOR BEND DRIVE, UPPER CAPTIVA, FL, 33924 |
| Mail Address: | PO BOX 2276, PINELAND, FL, 33945 |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERS KRISTIE | Chairman | 4550 SCHOONER DRIVE, UPPER CAPTIVA, FL, 33924 |
| FOX RICK | Treasurer | 1 HARBOR BEND DRIVE, UPPER CAPTIVA, FL, 33924 |
| MCDONALD ZEKE E | Secretary | 210 KINGFISHER DRIVE, UPPER CAPTIVA, FL, 33924 |
| FOX RICK | Agent | 1 HARBOR BEND DRIVE, UPPER CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-04 |
| Domestic Non-Profit | 2012-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
