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COMMUNITY MANAGEMENT COMPANY OF NORTHEAST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: COMMUNITY MANAGEMENT COMPANY OF NORTHEAST FLORIDA, 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: 12 Dec 2012 (12 years ago)
Date of dissolution: 18 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: N12000011557
FEI/EIN Number APPLIED FOR

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

Address: 4266 SUNBEAM RD, JACKSONVILLE, FL, 32257
Mail Address: 4266 SUNBEAM RD, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONDER-STANSEL SUSAN Director 4266 SUNBEAM RD, JACKSONVILLE, FL, 32257
PONDER-STANSEL SUSAN Secretary 4266 SUNBEAM RD, JACKSONVILLE, FL, 32257
WARD PHILLIP Director 4266 SUNBEAM RD, JACKSONVILLE, FL, 32257
BOSQUE CARLOS Director 4266 SUNBEAM RD, JACKSONVILLE, FL, 32257
ACOSTA-RUA FERNANDO Director 1551 ATLANTIC BLVD., JACKSONVILLE, FL, 32207
ACOSTA-RUA FERNANDO Chairman 1551 ATLANTIC BLVD., JACKSONVILLE, FL, 32207
LOGUE JOHN W Director 1878 KING ST, JACKSONVILLE, FL, 32204
LOGUE JOHN W Vice President 1878 KING ST, JACKSONVILLE, FL, 32204
MATUZA RAY Director 181 INLET DR, ST. AUGUSTINE, FL, 32080
PONDER-STANSEL SUSAN Agent 4266 SUNBEAM RD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-18 - -

Documents

Name Date
Voluntary Dissolution 2020-02-18
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-08
Domestic Non-Profit 2012-12-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State