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FRATERNAL ORDER ORIOLES, #327, INC. - Florida Company Profile

Company Details

Entity Name: FRATERNAL ORDER ORIOLES, #327, 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: 25 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N13000000823
FEI/EIN Number 46-2253394

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

Address: 9707 W. FORT ISLAND TRAIL, CRYSTAL RIVER, FL, 34429
Mail Address: 9707 W. FORT ISLAND TRAIL, CRYSTAL RIVER, FL, 34429
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carver Tracy P President 824 N Dunkenfield Ave, Crystal River, FL, 34429
Gregor Daniel E President 5159 S shady Oak Ave, Lecanto, FL, 34461
Gregor Daniel E Agent 9707 W. FORT ISLAND TRAIL, CRYSTAL RIVER, FL, 34429

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000019172 F.O.O. THE NEST #327 EXPIRED 2013-02-24 2018-12-31 - 9707 W. FORT ISLAND TRAIL, CRYSTAL RIVER,, FL, 34429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-11 Gregor, Daniel E -
REGISTERED AGENT ADDRESS CHANGED 2018-03-11 9707 W. FORT ISLAND TRAIL, CRYSTAL RIVER, FL 34429 -
REINSTATEMENT 2017-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000612283 TERMINATED 1000000795414 CITRUS 2018-08-24 2028-08-29 $ 624.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000612291 TERMINATED 1000000795415 CITRUS 2018-08-24 2038-08-29 $ 1,591.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000400390 TERMINATED 1000000785229 CITRUS 2018-06-04 2038-06-06 $ 2,310.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2019-07-09
ANNUAL REPORT 2018-03-11
REINSTATEMENT 2017-10-11
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-06-23
Domestic Non-Profit 2013-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State