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RIVER TRAILS COMMUNITY ASSOCIATIONS, INC. - Florida Company Profile

Company Details

Entity Name: RIVER TRAILS COMMUNITY ASSOCIATIONS, 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: 15 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N16000002758
FEI/EIN Number NOT APPLICABLE

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

Address: 438 REIGLE DR., N. FORT MYERS, FL, 33917, US
Mail Address: 438 REIGLE DR., N. FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shephard Jim President 656 Suwannee Dr, N. FORT MYERS, FL, 33917
Ramos Carlos Vice President 1056 Holland Dr, N. FORT MYERS, FL, 33917
Wetzstein Chris Secretary 418 Suwanee Drive, N. FORT MYERS, FL, 33917
Benjamin Dianna Treasurer 438 REIGLE DR., N. FORT MYERS, FL, 33917
Shephard Jim Agent 656 Suwanee Drive, N. FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-03-11 Shephard, Jim -
REGISTERED AGENT ADDRESS CHANGED 2018-03-11 656 Suwanee Drive, N. FORT MYERS, FL 33917 -

Documents

Name Date
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-11
Domestic Non-Profit 2016-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State