| Entity Name: | CHARLOTTE COUNTY SOCIAL CLUB, 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: | 31 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N12000007426 |
| FEI/EIN Number |
460685031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 A TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 3750 A TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERZI TINA M | Treasurer | 1041 DOLPHIN DR, CAPE CORAL, FL, 33904 |
| VERZI TINA M | Director | 1041 DOLPHIN DR, CAPE CORAL, FL, 33904 |
| SHANK FALON L | President | 1045 DOLPHIN DR, CAPE CORAL, FL, 33904 |
| SHANK FALON L | Secretary | 1045 DOLPHIN DR, CAPE CORAL, FL, 33904 |
| SHANK FALON L | Director | 1045 DOLPHIN DR, CAPE CORAL, FL, 33904 |
| FRANK BRANDI L | Vice President | 1025 DOLPHIN DR, CAPE CORAL, FL, 33904 |
| FRANK BRANDI L | Director | 1025 DOLPHIN DR, CAPE CORAL, FL, 33904 |
| FRANK WILLIAM R | President | 1044 DOLPHIN DRIVE, CAPE CORAL, FL, 33904 |
| GED DAVID S | Agent | DAVID S GED, PA, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-24 | 3750 A TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-24 | 3750 A TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| AMENDMENT | 2012-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-06 |
| Amendment | 2012-08-22 |
| Domestic Non-Profit | 2012-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
