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